ILFM: Anti Money Laundering (AML) Masterclass

Trainer: Amy Bell

Time: 9:30am to 12:30pm

3 hours: online (Zoom), live and interactive

Who is it for?

This session will provide guidance on how to ensure you have effective policies, controls & procedures to manage your money laundering risks.

This Masterclass is a must for must for MLROs, COFAs, Legal Finance Professionals, Sole Practitioners and Practice Directors.

What will you gain?

An deep understanding of:

• The Money Laundering Offences in the Proceeds of Crime Act
• Terrorism Offences
• The implementation of the 2017 Money Laundering Regulations, including the amendments made by the 2019 Regulations
• The impact of the new Legal Sector Guidance
• How to make sure you are Regulator ready
• Getting SARs right first time.

There will be opportunity to ask questions.