How to submit a threshold transaction report (TTR).Suspicious transactions identified by your transaction monitoring system.Employee training: AML/CTF risk awareness training program.Requirements for reliance on a case-by-case basis.Resolving issues with CDD arrangements and liability.Managing risk and assessing foreign jurisdictions for reliance.Reliance under customer due diligence arrangements.Reliance on customer identification procedures by a third party.Exceptions to verifying a customer before providing a designated service.How to comply with KYC requirements during the COVID-19 pandemic.High-risk countries, regions and groups.Reliable and independent documentation and electronic data.Identifying customers who don’t have conventional forms of ID.
Customer identification and verification: easy reference guide.Customer identification and verification.Indicators of suspicious activity for pubs and clubs.Digital currency (cryptocurrency) overview.Indicators of suspicious activity for bullion dealers.Carrying out applicable customer identification procedures after creating an online gambling account.
