Money Laundering Update and Topical Issues - Key Points

This course will cover the key points concerning:

  • Money Laundering Regulations 2017 (as amended)
  • The latest position on publication of CCAB and HMRC AML guidance
  • Any updates to guidance issued by any of the main professional bodies
  • Any other 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
  • Any other relevant changes that have occurred or are expected

The above content relates to 2021 events only.

CPD Course
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