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WHO SHOULD WATCH. 
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 22 minutes

Documents not in English.

Course overview.
Learn how to manage AML/CFT documents not in English effectively, covering translation requirements, verification procedures, and steps to ensure compliance and accuracy within your processes.
LEARNING OUTCOMES. 
  • Your obligations.
  • Timing of translations.
  • Can't translate a document or information?
  • Translations.
  • Who should organise the translation?
  • What's the right approach?
  • AML/CFT Programme.
  • Record keeping.
  • Other considerations.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 
  • No suggested next course, you're good to go.

See what people are saying about this course. 

See what people are saying
about this course. 

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