Money Laundering Update

The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the  CCAB and HMRC. 

The content will include any updates in the following areas: 

• Money Laundering Regulations 2017 (as amended) 
• AML guidance issued by the CCAB and HMRC 
• Recent legislation or case law having an impact on AML issues 
• Guidance on the common problems experienced by firms when implementing AML policies and procedures 
• Compliance with sanctions 
• Interaction with the Criminal Finance and Bribery Acts 
• Other relevant changes that have occurred or are expected