What's the legal basis for reporting? Front page cover of training resource. Provides FinTechs with AML/CTF legal framework details. Includes staff offence penalties (tipping off and failure to disclose).

What's the legal basis? – AML/CTF resource (global)

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About:

Suitable for FinTechs operating globally. This resource is a fantastic addition to your global Anti-Money Laundering & Counter-Terrorist Financing (AML/CTF) training. Staff can explore this guide using a handy 'hyperlinked' menu. Customise these materials to suit your own FinTech's licence conditions and compliance programmes. Accompanies the AML/CTF Frisk Lessons e-learning materials.

After buying this guide, you will receive an automatic download link to an editable Microsoft PowerPoint (PPTX.) file. You obtain an internal use licence to use this file. See the Licence Detail File for more information.

Watch the video on this page to view a quick snapshot.

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Reviewed annually through our knowledge share programme. Countries include: Australia, Belgium, Brazil, Canada, Hong Kong, Japan, Malaysia, New Zealand, United Kingdom (UK), United States (US), Singapore, Lithuania and Malta.

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