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Anti-money laundering update

Available on these dates:
NM1810AABoltonPeter Herbert18/10/20179:30 am to 11:00 am£59.00
SM0611AAWilmslowPeter Herbert06/11/20179:30 am to 11:00 am£59.00
CH0711AAChesterPeter Herbert07/11/20179:30 am to 11:00 am£59.00
P0811AAPrestonPeter Herbert08/11/20179:30 am to 11:00 am£59.00

You can book this course by using the booking form above. The booking will be confirmed by e-mail.

Course contents

Anti-money laundering update
The course provides an update on the Anti-money laundering (AML) legislation. It is designed for partners, directors and senior managers who are responsible for AML compliance.
Please note this course forms the first half of the Practice Regulation Updates. If you are booked on the Practice Regulation Update there is no need to book on the AML update.

  • Refresher of the AML regulations
  • Full coverage of the 2017 changes
  • What is suspicion?
  • Reporting to the National Crime Agency
  • Practical examples
  • The role of the Money laundering reporting officer
  • The ID and due diligence process
  • What your professional body will look at during a review