AML Masterclass from Amy Bell

AML Masterclass in London from Amy Bell Thursday 15th June 2017 at 1300


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