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You are here: Course Outline

Annual Anti Money Laundering Update

Credits:1View Alternative Price Options
Course Code: 2801

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Who Should Attend

All principals and technical staff in the accountancy practice, especially the MLRO/Compliance Officer. 

Course Content

The course is designed to make delegates aware of new regulatory requirements and relevant updated guidance issued by the appropriate professional bodies. The course will also cover topical issues relating to money laundering

  • 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 those with weak AML regimes
  • SWAT UK guidance on the common problems experienced by firms when implementing AML policies and procedures
  • A selection of real (anonymous) queries from firms in practice and the answer provided by SWAT UK. These questions may relate to obtaining identification; the duty to report; the reporting exemption in privileged circumstances; tipping off; and other issues.

The course outline above relates to the 2018 course only. The course content for any webinar recordings prior to 2018 may vary.