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.
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