ThePRACTICAL focus on:
Part1
When to compile andupdate your RMCP.
When to upload or sendit to the FIC.
How to upload it viagoAML
Part2
Complexity and yourbusiness
How to tailor your RMCPfor the Estate agency sector
Business riskassessment in ensuring that anappropriate RMCP can be developed
Part3
How to clearly identify, assess and appreciate theinherent and residual ML, TF and PF risks and threats
The 10 elements of anRMCP
RMCP to explain theprocesses to follow in your business.
Part5
Governance
Registration andupdating
Risk and ComplianceReturns
Account monitoring
Final check on describing:
-Targeted financial sanctions aimed at terroristfinancing
-Targeted financial sanctions aimed atproliferation financing
-Customer due diligence controls
-Risk-based approach demonstrating that theyhave adequately identified, assessed, monitored, mitigated or managed their ML,TF and PF risks and threats
-Business relationships
Reporting
Training– different levels, using RMCP, record keeping of training
Record-keeping