Actions and Detail Panel
Anti-Money Laundering Update Webinar - March 2016
Thu 3 March 2016, 11:00 – 12:00 GMT
We would like to invite you to our brand new online AML update Webinar hosted by Bill Jones.
Bill is a member of the law society specialist anti-money laundering directory and our online seminar provides an invaluable AML update for MLRO’s and Compliance Officers. no nonsense guidance on your statutory and regulatory obligations. Our interactive sessions encourage thought provoking scenarios and answers relevant to your firm. This will carry 1 CPD hour.
The topics covered will include:
- Reporting obligations under the Proceeds of Crime Act 2002
- Customer due diligence
- Source of funds enquiries
- Sanctions and the Terrorist Asset-Freezing etc. Act 2010