Highlights & Handout – The Role of Reliance in Anti-Money Laundering
Webinar recorded live on
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.