September 28, 2020 | Press Releases

ML/TF/PF Risks and Typologies Webinar

The Anti-Money Laundering Unit, on the 3rd of July, held webinar that focused on money laundering, terrorist financing and proliferation risks and typologies via Zoom, for industry professionals in financial institutions and designated non-financial businesses and professions (DNFBPs).

This outreach webinar included presentations on money laundering and terrorist financing risks in financial institutions and DNFBPs.

The webinar also included money laundering and terrorist financing typologies, filing high quality suspicious activity reports (SARs), the identification of proliferation financing, preventative measures and taking a risk-based approach (simplified and enhanced due diligence).

The webinar was well received and over 80% of respondents felt that they were better informed about the risks in financial institutions and DNFBPs.

 

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