Anti-Money Laundering Seminar Dates
Workshops
Our half day workshops are aimed at MLROs and others involved in compliance and procedures. These sessions will provide an overview of the current anti-money laundering regime including a review of recent case law. The sessions will also cover the reporting obligations of regulated organisations and in particular the relevance and importance of legal privilege. Delegates will participate in open discussions on a number of relevant case scenarios.
Full Day Seminars
These seminars are aimed at MLROs and senior management. Topics covered include:-
- Cost benefit analysis of having the right systems and procedures in place
- Practical guidance on setting up systems to comply with the Money Laundering Regulations 2007
- An overview of the current anti-money laundering regime
- Guidance on the reporting obligations under the Proceeds of Crime Act 2002
- Tipping off offences and how they impact on law firms
- The importance of common law and statutory privilege
- Dealing with identity verification and the use of modern internet based systems
- How to deal with beneficial owners and politically exposed persons
- Setting up compliant training regimes
Reserving Places on Workshops and Seminars
Please complete our events booking form to book a place on a workshop or full-day seminar.
If you would like to discuss alternative money laundering training packages provided by ML Solutions 4U, please contact us directly on 0845 402 0001.
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