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.
A practical update aimed at MLROs/MLCOs, Risk Managers and others within law firms responsible for AML Compliance issues
This course provides an update on the practical requirements of the updated The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and LSAG Guidance (expected imminently as at December 2020). It also focusses on what we have seen of the SRA approach to supervision.
It will include:
- Firmwide risk assessments
- Client/matter risk assessments
- Policies, controls & Procedures
- Reporting to management
- Independent audit
- SRA engagement
- Any developments on Reporting