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