Money Laundering Refresher

Overview

This presentation is aimed at accountancy service providers, particularly at professional staff and partners, and will assist firms in fulfilling their training obligations. The session focuses on the current anti money laundering requirements on firms and the parts that seem to cause the most problems in practice. It also provides a refresher on the key points to address in dealing with clients and practical guidance on issues to consider when making a Suspicious Activity Report. The session will include frequently asked questions and practical examples drawn from real life situations. The objectives of the course are :To look at the practical aspects of the Anti Money Laundering regime to date; To consider how to apply the rules and regulations sensibly in the light of experience so far; To consider the Money Laundering Regulations 2007 and their practical implications for firms and MLROs