Art - Specialist MLRO AML Training - 14th March 2024

It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely and onsite.We are established compliance trainers with extensive knowledge of primary and secondary legislation and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.

FCS Compliance

Specialist Training for Money Laundering Reporting Officers

AML Training Courses for Art Market Participants

It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations. CPD-Certified AML Training Courses brought to you remotely, via Zoom, in digestible sessions.

Our experts at FCS Compliance offer comprehensive training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. We are established trainers with extensive knowledge of primary and secondary legislation, and are chosen as partners by UK-wide industry associations, such as LAPADA, to help raise standards and minimise the risk of criminal activity within regulated businesses.This course is brought to you remotely, via Zoom.Date: Thursday 14th March (10am - 12pm)Rate: £185.00 + VAT per person.£160 + VAT if you are an FCS Support Subscriber.Programme SummarySpecialist Training for Money Laundering Reporting Officers in the Art SectorTarget AudienceMLRO’s and Deputy MLRO’s wishing to have a greater understanding of their legal obligations in order to protect their business from regulatory action.Learning Objectives<ul><li>Understand the nature of the Money Laundering Reporting Officer (MLRO) role and responsibilities.</li><li>Compliance with all statutory and regulatory obligations relating to the MLRO role.</li><li>The importance of drafting effective Suspicious Activity Reports (SARs) and subsequent liaison with the National Crime Agency.</li><li>Assess the adequacy and effectiveness of the firm’s AML/CTF regime.</li></ul>Course Schedule<ul><li>The appointment and role of the Money Laundering Reporting Officer (MLRO) within an organisation</li><li>The responsibility of the MLRO to ensure a firm’s compliance with the Money Laundering Regulations 2017 including establishing an internal AML Audit function</li><li>The role of the MLRO when it comes to forming business relationships with higher risk customers</li><li>How to draft effective Suspicious Activity Reports (SARs) and liaison with the National Crime Agency</li><li>The need for an Anti-Bribery &amp; Corruption Policy and an overview of the Bribery Act 2010</li><li>What to expect from a Supervisory inspection by HMRC and protecting the business from regulatory action</li><li>SAR reporting practical exercise</li></ul>Additional Information<ul><li>Please ensure you are logged into the training session 10 minutes beforehand as the course will commence promptly at 10am. Delegates will not be permitted access after 10:15am.</li><li>You will receive a course handout and the Zoom access links prior to the course.</li><li>Cameras must be turned on throughout.</li><li>Delegates must the session for the duration to receive a certificate upon completion of the online course.</li><li>Please contact Annie at FCS Compliance (annie@fcscompliance.co.uk) should you have any questions or require assistance.</li></ul>

Terms and ConditionsThe person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email annie@fcscompliance.co.uk regarding this change at least 24 hours before the event. Refunds in respect of cancellations can only be made if cancellations are received in writing at least 7 days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non-attendance (without prior notification) is subject to a 100% cancellation fee.FCS Compliance Ltd reserves the right to alter the programme and/or the speakers at any time and without prior notice, and also reserves the right to cancel an event, in which case all fees will be refunded.

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Art - Specialist MLRO AML Training - 14th March 2024

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