Introduction
Good awareness of the AML regime is crucial for all staff in professional firms. This webinar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them.
Key features
Peter Herbert
Good awareness of the AML regime is crucial for all staff in professional firms. This webinar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them.
Key features
- updated CCAB guidance and recap on the 5th Directive
- key Ukraine considerations
- the Economic Crime Act 2022
- changes to MLR 2017 effective 2022/2023
- suspicious Activity Reporting – key requirements and practical case studies.
Peter Herbert