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Anti-Money Laundering Update Including Preparing For The Money Laundering Regulations 2017

The anti-money laundering regime has been in place for over ten years now and has become a firmly established aspect of the compliance programme of most firms. The complex nature of the subject, however, and the many uncertainties that still exist in the operation of the Law Society guidelines mean that the provisions can cause concern when a possible case of money laundering compliance arises. Add to this the changes that will be brought about by the 4th EU Directive on the topic, and the prominence given to the topic by the SRA in its recent Risk Outlook updates, and an update for reporting officers and others with compliance responsibilities will be timely.

This interactive session explains the controls currently in place both under relevant legislation and the Money Laundering Regulations 2007 and looks forward to the changes that will be imposed to address the 4th EU Directive. Extensive use of case studies and actual reporting and compliance problems will ensure a highly practical session for all delegates.

  • Money laundering - definitions, current risks and warning signs and statutory controls
  • The obligations that arise under the Money Laundering Regulations 2007: what ID evidence is required when, and what should happen if it is not forthcoming?
  • The main offences under the Proceeds of Crime Act 2002 and the Terrorism Act 2000: when reports to the National Crime Agency will and will not be required

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