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