Course description
Since amendments to the Money Laundering Regulations 2017 entered into force at the start of 2020 key terms and obligations have been clarified affecting day-to-day compliance.
This virtual classroom seminar focuses on the main obligations under the Regulations and identifies important relevant guidance and clarifications. It also provides some pointers on how to conduct CDD given the rise of remote working and lack of face to face contact with clients. It is directed at individuals and firms of all sizes in the regulated sector.
The live and interactive session is presented by the highly experienced and popular speaker Anita Clifford, a barrister specialising in financial crime cases, in particular money laundering and economic sanctions.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Since amendments to the Money Laundering Regulations 2017 entered into force at the start of 2020 key terms and obligations have been clarified affecting day-to-day compliance.
This virtual classroom seminar focuses on the main obligations under the Regulations and identifies important relevant guidance and clarifications.
It also provides some pointers on how to conduct CDD given the rise of remote working and lack of face to face contact with clients. It is directed at individuals and firms of all sizes in the regulated sector.
What You Will Learn
This live and interactive session will cover the following:
- The expansion of the regulated sector
- Customer Due Diligence and when is something ‘high risk’?
- When to report a discrepancy to Companies House
- COVID-19 and conducting CDD
- The AML enforcement landscape - recent cases
- Practical points to remember when reviewing your AML policy and procedures
- Highlights from the legal sector AML guidance published 20 January 2021
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...