AML/CTF – Missions of the RC; the RR and the Board (Financial Sector) Statut actuel Non-inscrit Tarif Fermé Commencer This cours is currently closed Contenu Cours Tout Afficher Welcome to this training course on the roles of the RC and RR Introduction 1. Legal and regulatory sources governing the duties of the RR and RC 3 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/3 Etapes 1.1 Legal source 1.2. Regulatory source 1.3. Other sources of information to consider 1.4. Quiz RC & RR 1 2. Appointment of RC and RR 2 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/2 Etapes 2.1. Appointment of the RC 2.2. Appointment of the RR 2.3. Quiz RC & RR 2 3. Organisation of the RC’s tasks 4 Chapitres | 1 Quiz Afficher Contenu de la Leçon 0% Terminé 0/4 Etapes 3.1. Planning RC controls 3.2. Responsibilities and controls of the RC 3.3. Regular RC reporting 3.4. Annual RC reporting 3.5. Quiz RC & RR 3 4. Roles and responsibilities of the RR 5. Roles and responsibilities of the management body 1 Quiz Afficher Contenu de la Leçon 5.1. Quiz RC & RR 4 6. End of course
