Deadline 13 December 2007!
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CompliSpace provides a comprehensive online AML/CTF program which can be quickly tailored to the specific needs of our clients. CompliSpace training and testing programs are included as part of the package, effectively taking the pain out of compliance with this legislation.
The CompliSpace AML/CTF modules assists you to meet your obligations through an online program which includes:
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| Documented procedures in line with the specific obligations under the AML/CTF Act
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| | Processes to ensure all employees are screened prior to engagement
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| | AML/CTF awareness training and testing
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| | Procedures for identifying and assessing customers in accordance with AML/CTF risks
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| | Procedures and tools for reporting suspicious transactions identified.
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