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.