£162.29

AML Masterclass Online

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AML Masterclass

About this Event

With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what law firms do to prevent money laundering.

This online half day masterclass will provide practical guidance on how to make sure you have effective policies, controls and procedures to manage your money laundering risks.

It will cover

The Money Laundering offences in the Proceeds of Crime Act

Implementation of the Money Laundering Offences 2017

The impact of the 5th and 6th Money Laundering Offences and the Money Laundering Regulations 2019

How to make sure you are regulator ready

The future of the SARs regime

Presented by our AML experts at Teal Compliance, this course will give new and established MLROs and MLCOs a new perspective on AML.

Tickets are £150 plus VAT plus booking fee and are limited to 10 places.

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Eventbrite's fee is nonrefundable.

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