This session provides a practical walkthrough of how financial service providers can build, document, and evidence an effective approach to ongoing monitoring and periodic reviews.

Led by Walkers, the webinar explores:

• The legislative and regulatory framework: POCA, AMLRs, Guidance Notes, sanctions and PF obligations.
• How to apply a risk-based approach in real-world operations, including governance responsibility, policies, and controls.
• Identification and verification requirements, including the use of digital ID and e-KYC technologies.
• Detecting change: trigger events, transactional red flags, and ongoing review mechanisms.
• Internal escalation, SAR reporting, and record-keeping standards.
• Enforcement trends and examples highlighting the importance of documented, auditable monitoring.

Use this session to deepen your understanding of effective monitoring practices and strengthen the resilience of your AML framework across your organisation.