AML Masterclass from Amy Bell
AML Masterclass in London from Amy Bell Thursday 15th June 2017 at 1300
DESCRIPTION
The Masterclass is a 3.5 hour course, which looks at the requirements for the MLRO, and includes the changes which will be needed to implement the upcoming Money Laundering Regulations 2017.
The course includes:
In-depth review of the Proceeds of Crime Act, including test for Suspicion
Analysis of the proposed Money Laundering Regulations 2017 and how to prepare to comply
o Changes to CDD
o Appointment of a compliance officer
o Reporting obligations to the SRA
o Risk Assessment requirements
o New Data Protection requirements
Making reports to the NCA and understanding their responses
Horizon scanning: 5MLD and the SARs regime review
https://www.eventbrite.co.uk/o/amy-bell-compliance-13921236255