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