{"product_id":"1236391_acca-learning","title":"Hot Topics in AML","description":"\u003cb\u003eIntroduction\u003c\/b\u003e\u003cbr\u003e\n\u003cbr\u003e\nGood 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.\u003cbr\u003e\n\u003cbr\u003e\n\u003cb\u003eKey features \u003c\/b\u003e\u003cul\u003e\n\u003cli\u003eupdated CCAB guidance and recap on the 5th Directive\u003c\/li\u003e\n\u003cli\u003ekey Ukraine considerations\u003c\/li\u003e\n\u003cli\u003ethe Economic Crime Act 2022\u003c\/li\u003e\n\u003cli\u003echanges to MLR 2017 effective 2022\/2023\u003c\/li\u003e\n\u003cli\u003esuspicious Activity Reporting – key requirements and practical case studies.\u003cbr\u003e\n \u003c\/li\u003e\n\u003c\/ul\u003e\u003cb\u003eSpeaker\u003c\/b\u003e\u003cbr\u003e\nPeter Herbert","brand":"acca-learning","offers":[{"title":"Standard price \/ 0","offer_id":45022643192059,"sku":"100184","price":90.0,"currency_code":"GBP","in_stock":true},{"title":"Aramco - Tenant user \/ 1208826","offer_id":45022643323131,"sku":"100184","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"Students \/ 110169","offer_id":45022643290363,"sku":"100184","price":90.0,"currency_code":"GBP","in_stock":true},{"title":"Members \/ 110167","offer_id":45022643257595,"sku":"100184","price":80.0,"currency_code":"GBP","in_stock":true},{"title":"Continuous learners \/ 3","offer_id":45022643224827,"sku":"100184","price":90.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0535\/6057\/4115\/files\/MS_WEB_MAY23_HTAML_IMAGE_1236380.jpg?v=1780722574","url":"https:\/\/acca-learning.myshopify.com\/products\/1236391_acca-learning","provider":"acca-learning","version":"1.0","type":"link"}