Money laundering III - situations to consider reporting
| Duration: |  |
14 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
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Details of the course:
- A summary of the reporting process to the MLRO
- Highlights the common items to report
- Recap of legal situation
- What is money laundering
- Criminal property
- The common items to report to the MLRO
- The reporting process
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 need an overview of the possible reportable items
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