Money Laundering Update and Refresher

The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the  CCAB and HMRC. The course will also cover the practical application of the regime and a refresher of key obligations under the Money Laundering Regulations. 

The content will include: 

• Money Laundering Regulations 2017 (as amended) 
• AML guidance issued by the CCAB and HMRC 
• Recent legislation or case law having an impact on AML issues 
• Guidance on the common problems experienced by firms when implementing AML policies and procedures 
• Compliance with sanctions 
• Interaction with the Criminal Finance and Bribery Acts 
• Other relevant changes that have occurred or are expected 

The course will include a selection of (anonymised) questions and answers from our technical query service. These may relate to verifying identity or source of funds, the duty to report, the reporting exemption in privileged circumstances, tipping off and other issues.