Money laundering IV - Common Identification problems
| Duration: |  |
15 Minutes |
| Delivery: |  |
Online - runs in your browser |
| Published By: |  |
Smart Training Group February 2011 |
| Trainer: |  |
Peter Herbert |
| Cost: |  |
£10.00 plus VAT* |
* Please note: No restriction on number of people who can view it and number of partners in the practice
All our online course are designed to be simple to use and view and run on adobe flash player.
You can view a sample of one of our online courses
Please note you will have to switch on your sound and it will automatically run in your browser when you click here
Details of the course:
- Overview of the basics of ID
- What due diligence means
- Benefits of due diligence
- Collecting ID
- Risk based approach - simplified and enhanced due diligence
- CCAB guidance on ID
- ID documents to be obtained
- Limited companies, directors and shareholders
- LLPs and partnerships
- Flat management companies
- Charities and trustees
- Estate of deceased persons
- Relying on third parties to carry out ID
Who should view this course?
- Accounts staff who are relatively new to the Money laundering reporting requirements
- Staff who need a refresher of the common problems to report to the MLRO
- Administration support staff who will carry ID checks
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