In this vital annual update on the UK’s money laundering regime, we will cover:
- The UK MLTF regulatory and supervision landscape
- The UK AML supervision and reporting regime
- AML risk-assessment
- Customer due diligence (CDD) – what is it and when to complete it
- Enhanced due diligence (EDD) - what is it and when to complete it
- Suspicious activity reports (SARs)
- Defence against money laundering SARs (DAML SARs)
- Where to report fraud
- Focus for 2025: Economic Crime and Corporate Transparency Act 2023, OPBAS and AML Supervisory trends, BBL abuse
Brought bang up to date, each section covers current best practice and relevant guidance. We also ensure that you are aware of the possible offences that can be committed under the Proceeds of Crime Act 2002.
For further information or to enrol yourself or a colleague onto this course, visit our website or contact: courses@insolvencysupportservices.com
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