With increased pressure on the AML supervisory bodies to ensure that their members are fulfilling their part in the fight against financial crime, this session looks at how the legal requirements of the Anti Money Laundering Regulations can be put into practice.
Consider, discuss and develop practical policies and procedures that you can implement in your practice to meet your legal obligations in a manner that enhances your business and is not unduly time consuming.
This course is intended for insolvency practitioners, those considering obtaining their insolvency licence or setting up in practice and personnel engaged in the implementation of compliance processes.
Half day course: £155 + VAT
We can also run this training in-house for your team. This cost-effective option for larger practices. Contact us to discuss available dates.
Cost: Half day course: £975 + VAT