A rolling stone never gathers moss, and nor does our AML to do list!
CENTRAL LONDON - City Point, One Ropemaker Street, London, EC2Y 9HU
In this ever changing landscape, ensuring the MLRO and MLCO are up to date is critical to building a compliance programme that works!
Join Amy Bell for this live in person MLRO and MLCO Masterclasses.
This full day session will look at
• The Money Laundering Offences
• The Reporting requirements
• How to process internal suspicious activity reports
• Making external SARs to the National Crime Agency
• The Money Laundering Regulations
• Compiling your Firm Wide Risk Assessment
• How to approach Client Identification and Verification
• The extent to which firms are required to conduct source of funds and wealth training
• Common issues found on audit
• Making sure you are regulator ready
Refreshements & lunch will be provided (For any dietary requiements this will be required at least 7 days in advance).
We kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience
