In this short video clip we’ve highlighted the key points from The Role of Reliance in Anti-Money Laundering webinar.
We were joined by Malcolm Driscoll, Lead AML Consultant at FCS Compliance to help you better understand the following:
• The meaning of Reliance
• The practicalities of Reliance on a day-to-day basis
• Common misunderstandings of what Reliance is
• The consequences of incorrect application
• The role of Reliance in a sub-agency relationship
We’ve provided you with a useful handout to recap on what was covered. Please click the below button to view.
Content is available to logged in users
To watch the full 1 hour webinar, click here.
Here’s what our viewers had to say:
“Very clear and concise, I will be sharing with the rest of the team.”
“All the information was useful, delivered at the right level and it was just right in terms of length.”
“Malcolm is a great source of information and guidance, find his webinars helpful and full of relevant information.”