19th July 2024 - GSC’s 21st AML Forum

The GSC hosted its 21st AML Forum on 19 July 2024, bringing together industry stakeholders and partner agencies. The event featured an insightful presentation, an engaging workshop, and a feedback survey.

The AML Forum serves as a crucial platform for the GSC to share its findings and collect valuable feedback from the industry. We extend our thanks to everyone who attended, both in-person and remotely.

Topics presented at the forum included:

    • Updates on the GSC and National Risk Assessment;

    • GSC AML outreach - what, why and how?;

    • Sanctions regimes, updates and how to make sanctions reports;

    • Inspection best practices and industry feedback;

    • Suspicious Activity Reporting - Typologies;

    • Suspicious Activity Reporting - stats & findings; and

    • An interactive workshop on SARs.

The video presentation can be viewed in You Tube and you can skip to certain chapters of interest.

If the player does not load click to view here.

 

A hard copy of the presentation slides can be downloaded below

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