AAR 10% Discount quote
VIP CODE: KM6447AAR
This training courses is specially designed to help senior MLROs, Senior Management, Financial Crime & Compliance professionals keep up to date with regulatory expectations and best practice developments in this high profile and sensitive area.
A Practical Guide to
The New Anti-Money Laundering Regime
8 June 2010 Central London
AML - attending this course will help you to:
· Fully grasp your corporate and personal accountabilities under the new Money Laundering Regulations 2007 and revised FSA Handbook
· Identify the key money laundering risks to your business and the means of addressing them
· Examine the new regulatory requirements and compliance approaches in:
– Customer due diligence
– Reporting
– Record keeping
– Training and awareness
· Understand the international regulatory framework for Anti-Money Laundering:
– The roles and relevance of the JMSLG, FATF, EU and UN
· Examine the latest developments in Terrorist Financing legislation affecting UK firms
· Consider the changing role and responsibilities of the Money Laundering Reporting Officer (MLRO) under the new regime
· Anticipate the implications of the FSA’s more principles-based approach for Anti-Money Laundering compliance in your organisation
Register now and receive a AAR 10% discount quote VIP CODE: KM6447AAR
To register for AML click here.
Alternatively, email custserv@infoline.org.uk or call us on +44 (0)20 7017 7702, quoting VIP code: KM6447AAR.
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