Can’t make the date/time or need to revisit the training? No problem, booking onto this event means you will receive a link to access a recording of the event at your leisure!
The link will be sent within approx 72hrs of live broadcast & be available for approx. 3 months, to view as many times as you wish.
The SRA is currently actively reviewing firms compliance with the legislative requirements of the Money Laundering Regulations (2017) and SRA Transparency Rules and have openly stated that they expect to see evidence of full compliance when conducting their review and will take enforcement action against those firms who cannot demonstrate compliance.
This short webinar aims to provide practical guidance to assist firms in understanding how to comply with obligations and will cover;
- SRA Transparency requirements – key requirements and considerations.
- Money Laundering Regulations (2017) Regulation 18 Firmwide Risk Assessment – key requirements and considerations.
- SRA AML practice visits – what to expect.