AML/CTF Rules amended
Category: Anti-money laundering
This quiz asks you 10 questions to help you understand the issues that affect your corporate culture.
It will include things you are already good at as well as things you could do better.
Two of the most frequent and important customer-facing processes for financial services providers are checking Enduring Powers of Attorney and deciding when you need probate for the accounts of deceased customers.
While these bots do not provide legal advice they will help users identify relevant issues.
Category: Financial Services, Risk management