Your AML/CTF program overview
Learn about the steps you need to take to develop your AML/CTF program.
Step 1: Establish your governance framework
Learn about the importance of governance and oversight and the 3 roles in your governance structure.
Step 2: Identify and asses your risks
Find out about your obligations, our expectations and practical steps you can follow to conduct your risk assessment.
Step 3: Manage and mitigate your risks – AML/CTF policies
Learn what AML/CTF policies are and how to develop, maintain, document and approve them.
Step 4: Review and update your AML/CTF program
Find out why and when you must review and update your AML/CTF program.
Step 5: Conduct an independent evaluation
Your AML/CTF policies must ensure that independent evaluations are conducted of your AML/CTF program.
Record keeping
You need to keep records as part of your AML/CTF obligations.