Course outline:
The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC. The course will also cover the practical application of the regime and a refresher of key obligations under the Money Laundering Regulations.
The content will include:
- Money Laundering Regulations 2017 (as amended)
- AML guidance issued by the CCAB and HMRC
- Recent legislation or case law having an impact on AML issues
- Guidance on the common problems experienced by firms when implementing AML policies and procedures
- Compliance with sanctions
- Interaction with the Economic Crime & Corporate Transparency Act, Criminal Finances Act and Bribery Act
- Other relevant changes that have occurred or are expected including the latest position on the AML supervision of accountancy service providers by the FCA
The course will include a selection of (anonymised) questions and answers from our technical query service. These may relate to verifying identity or source of funds, the duty to report, the reporting exemption in privileged circumstances, tipping off and other issues.
CPD Hours: 1.5
For our 2025 course, go to Money Laundering - Key Issues and Updates for 2025
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