In this vital annual update on the UK’s anti-money laundering regime, we start with a refresher on the UK MLTF regulatory and supervision landscape; consider UK and firm-wide risk assessment; look at the ever important requirements around Customer Due Diligence and the triggers for Enhanced Due Diligence, and then examine why, when and how to submit SARs and DAMLs. We also unpack the AML jargon!
For further information or to enrol yourself or a colleague onto this course, visit our website or contact: courses@insolvencysupportservices.com
In this vital update on UK's Anti-Money Laundering regime we will focus on emerging AML risks as we emerge from the coronavirus pandemic.
With billions of pounds having been expended in supporting UK businesses, this session will examine what this may mean in terms of your Suspicious Activity Reporting obligations and keep you abreast of the latest guidance from AML Supervisors and the National Crime Agency.
For further information or to enrol yourself or a colleague onto this course, visit our website or contact: courses@insolvencysupportservices.com