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Home / Webinar / Anti-Money Laundering: Top Queries from MLROs

Pricing

2020 Member: Included with 2020 Membership

Non member £199.00 + VAT

Presenter

Peter Herbert

About Peter
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What's Included

  • Expert Knowledge from an Industry-Leading Speaker
  • Verifiable CPD hours
  • CPD Tracking and Certificate
  • Live Webinar (if a future date is listed) with Q&A
  • The Recording of the Event
  • Supporting Materials

Objectives

  • Highlight common problems that firms face when complying with the AML regulations
  • Explain typical NCA reporting issues and how they should be approached
  • Explain key initial and ongoing client due diligence procedures step by step
  • Hot topics for 2023
  • What to expect on an ICAEW/ACCA regulatory visit and how to ensure you’re compliant

Key Topics

  • Client onboarding and due diligence – what professional bodies really expect to see on file
  • Performing and documenting risk assessments – key tips and traps
  • Recent legislative changes and why they matter
  • Money laundering ‘red flags’ and how to spot them
  • Reporting money laundering offences to the NCA – key do’s and don’ts

Who Should Attend

MLROs, their Deputies and any other individual with firm-wide AML responsibilities.