Money Laundering Update and Topical Issues

The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the appropriate professional bodies. The course will also cover the practical application of the regime and a refresher of key obligations under the Money Laundering Regulations. 

The content will include: 

• Money Laundering Regulations 2017 (as amended) 
• The latest position on publication of AML guidance by the CCAB 
• Any updates to guidance issued by any of the main professional bodies 
• Any other 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 
• Any other relevant changes that have occurred or are expected 

The course will include a selection of (anonymised) questions and answers from our technical query service. These may relate to verifying identity or source of funds, the duty to report, the reporting exemption in privileged circumstances, tipping off and other issues. 

The content for Online courses predating 2023 may vary.