Highlights & Handout – The Role of Reliance in Anti-Money Laundering

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

Handout 

We’ve provided you with a useful handout to recap on what was covered. Please click the below button to view.

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.”