Anti-Money Laundering Refresher and Update
This course will provide a broad-based refresher on the Anti-Money Laundering regime and remind participants of their obligations
Description
This course will provide a broad-based refresher on the Anti-Money Laundering regime and remind participants of their obligations. It will provide an insight into common issues that firms face when applying the regulations and how they should tackle them. Exact content will depend on what is topical at the time of the training but is likely to include:
- Update on implementation of the Economic Crime and Corporate Transparency Act
- Update on cybercrime and GDPR – what it is and what it means for firms and their clients in practice
- Recent updates to the CCAB guidance – practical implications
- Top tips on conducting efficient and effective client due diligence
- Reporting money laundering offences to the NCA – key do’s and don’ts
- Recent feedback form professional bodies and what it means in practice
- AML regulation - the future direction of travel
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