Money Laundering Update and Common Issues - Key Points

This course will cover the key points concerning:

• Money Laundering Regulations 2017
• Any updates to the guidance or any AML related pronouncements by the main regulatory bodies
• Any recent legislation or case law having an impact on AML issues
• Updated information about countries with equivalent and/or weak AML regimes
• Guidance on the common problems experienced by firms when implementing AML policies and procedures
• What’s new? Changes that have occurred or are expected