THE SMF17 ROLE
SMF17 and difficult decisions with Jeremy Hackett
An interactive online Zoom course lasting 60 minutes aimed at SMF17 and practicing retail financial services staff.
Understanding of the rules and compliance processes surrounding financial crime, sanctions and PEP verification in the commercial and regulatory financial services environment.
- Sanctions and ongoing monitoring of business relationships
- Reporting of suspicious activity
- Assessment of risk and the application of due diligence measures in higher risk situations
- The Annual AML report
- Staff awareness on money laundering matters
All who attend and pass the Financial Exam will be certified as accredited by IFAC in this subject as required by FCA and HMRC
