AML/CFT for Boards of Directors - Masterclass.

This is a 40-minute training designed for Board of Directors members on their AML (anti-money laundering) responsibilities. It covers their supervisory role, key risks (clients, countries, transactions, PEPs, sanctions), and the importance of a risk-based approach. The training explains governance structures, key controls (KYC, transaction monitoring, suspicious reporting), and decision-oriented reporting. It also includes practical case studies and guidance on inspections and potential sanctions. Finally, it addresses upcoming EU AML regulations and provides a checklist for effective Board oversight.