£144 – £180

Anti Money Laundering Masterclass - Bristol

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Park House Business Centre

10 Park Street

Bristol

BS1 5HX

United Kingdom

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The Masterclass is a 3.5 hour course, which looks at the requirements for the MLRO, and includes the changes which will be needed to implement the upcoming Money Laundering Regulations 2017.

The course includes:

In-depth review of the Proceeds of Crime Act, including test for Suspicion

Analysis of the proposed Money Laundering Regulations 2017 and how to prepare to comply

o Changes to CDD

o Appointment of a compliance officer

o Reporting obligations to the SRA

o Risk Assessment requirements

o New Data Protection requirements

Making reports to the NCA and understanding their responses

Horizon scanning: 5MLD and the SARs regime review

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Date and Time

Location

Park House Business Centre

10 Park Street

Bristol

BS1 5HX

United Kingdom

View Map

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