AML Masterclass from Amy Bell

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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