It’s been a busy year with the 2017 Money Laundering Regulations, the Criminal Finances Act 2017, and consequent amendments to POCA 2002.

Topics included in this webinar will be:

  • changes to the AML landscape brought in by the 2017 Regulations
  • a new six month moratorium period for SARS
  • the introduction of Super-SARS
  • unexplained Wealth Orders
  • increased compliance requirements following Criminal Finances Act 2017

Recorded on 16 November 2017