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Course What will the Money Laundering Regulations 2017 mean for your Practice?

Overviewnew


The long-awaited new Money Laundering Regulations will take effect on the 26 June. They require all firms to conduct a risk assessment on their exposure to money laundering activity and then tailor their AML policy accordingly. They also demand greater management oversight and regular auditing of the operation of the policy.

This highly focused half-day course will:

  • Explain the new regulations to be adopted
  • Analyse how the enhanced compliance responsibilities will need to be addressed in different types of firms
  • Provide worked examples of the risk assessment processes required
  • Outline the revised requirements which need to be in place by 26 June and provide template policy terms
  • Show the relationship with the Proceeds of Crime Act 2002 and the Terrorism Act 2000 and outline the changes to the statutory regime that will arise from the Criminal Finances Bill
The new provisions require a greater degree of oversight by the SRA making the need for compliance by all firms all the more important.

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Details


Hot
Type
Course
Level
Intermediate
CPD
3 hours
SRA

Fees


£105.00
Package Price
Click here for details

£240.00
Non Member

(Excluding VAT)

Speakers


Matthew MooreDetails

Brochure


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Book

Wed 24 May 2017 Book
14:00 | Leeds
Matthew Moore

Thu 25 May 2017 Book
14:00 | Manchester
Matthew Moore

Tue 06 Jun 2017 Book
14:00 | Birmingham
Matthew Moore

Wed 07 Jun 2017 Book
14:00 | Norwich
Matthew Moore

Thu 08 Jun 2017 Book
14:00 | London
Matthew Moore

Thu 15 Jun 2017 Book
14:00 | Newcastle-Upon-Tyne
Matthew Moore

Wed 21 Jun 2017 Book
14:00 | Exeter
Matthew Moore

Thu 22 Jun 2017 Book
14:00 | Southampton
Matthew Moore

Wed 28 Jun 2017 Book
14:00 | London
Matthew Moore

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