Anti-Money Laundering Refresher

  

Anti-Money Laundering Refresher

Wednesday 14th December| 10:00 - 12:00 | 2 CPD hours | £250

 

 

This workshop is ideal for anyone who wishes to understand or refresh the important key principles of AML and to have an opportunity to discuss/share experiences in a safe environment. An excellent way to benchmark.

 

It will explain:

  • What key terms mean
  • Key aspects of the AML Framework including Risk Assessment,
  • CDD, Sanctions
  • SAR’s and
  • The current AML environment and emerging issues.

 

Practical examples will be shared and explored.

 

Who should attend:

 

Delegates from client on-boarding and client services, AML, Fraud, ABC, compliance, internal audit, risk, transformation and all those involved in providing services and systems to regulated firms would benefit from attending

 

Event and Venue Information

CPD Authorised Yes
Event Date 14-12-2022
Event End Date 14-12-2022
Event Time 10:00 - 12:00
Price £250.00
£250.00 1000