The FIU delivers an annual induction briefing for all newly appointed AML Compliance Officers. This session provides essential guidance on their responsibilities under the Financial Transactions Reporting (FTR) Act and Regulations.
The briefing is designed to strengthen their understanding of how their financial institution can effectively prevent and detect money laundering, as well as other serious financial crimes.
The briefing was also open to current AML Compliance Officers' to attend as a refresher course.