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Anti-Money Laundering Regulations have changed, are you ready?

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Fanshawe House

Pioneer Business Park

Amy Johnson Way

York

YO30 4TN

United Kingdom

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9.30am - Registration and coffee

9.45am – Welcome introduction. - James Turner – Chairman

9.50am – Introduction to Anti-Money Laundering - Rebecca Partridge

9.55am - Current Legislation and Compliance requirements - Rebecca Partridge

10.15am - How criminals might use your business to launder money - Rebecca Partridge

10.25am – How to identify a potential money launderer - Granville Turner - JP

10.30am - Refreshments

10.45am - Impact of the Criminal Finances Bill on Anti-money Laundering Compliance; including the identification of PEPs, unexplained wealth orders and the introduction of OPBAS - Rebecca Partridge

11am - Implementation of the 4th Money Laundering Directive and changes to compliance; including ‘Persons of Significant Control’ registration and the identification of PEPs – Rebecca Partridge

11.15 am - What you need to do to comply – Rebecca Partridge

11.30 am - Implications of not updating your procedures & training – Rebecca Partridge

11.40am - Facilitation - Granville Turner

11.45am - Questions and Answers

12pm - Close

There will be an opportunity for you to talk in confidence, one to one with our compliance specialists after the session to have any more detailed compliance questions answered.

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Date and Time

Location

Fanshawe House

Pioneer Business Park

Amy Johnson Way

York

YO30 4TN

United Kingdom

View Map

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