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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) came into force on 26 June 2017, with some key requirements coming into effect on 26th June 2018. AML compliance now goes far beyond the need for Customer Due Diligence.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) came into force on 26 June 2017, with some key requirements coming into effect on 26th June 2018. AML compliance now goes far beyond the need for Customer Due Diligence.
In this webinar we look at what systems and processes your firm needs to have in place, what sources of advice and guidance are available and how best to protect yourself in practice. We also look at the regulatory infrastructure and new obligations placed on AML Supervisors, so you can understand what your regulator is likely to be expecting from you.
Recorded 14 September 2018
Any insolvency practitioner, other principal, senior manager, or member of a management committee who is responsible for setting, approving or ensuring the firm’s compliance with the firm’s Anti-Money Laundering policies and procedures, in relation to the following areas:
£55 + VAT per person
50% reduction for every third one-hour series you book.
Webinar fee includes electronic version of course documentation.
Team Booking Discount
5-10 team members - £200 + VAT
11-25 team members - £375 + VAT
26-50 team members - £500 + VAT
50+ price on application
If you are looking to make a team booking, please mail courses@insolvencysupportservices.com.
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