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:
Recorded on 16 November 2017
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
Listen to the key highlights from the Leadership and Management Section, Risk and Compliance Section and Property Section seminar that was held in October 2024.
This event took place 9 July 2024
Take a listen to the key highlights from the Leadership and Management Section and Risk and Compliance Section roundtable that was held in June 2024.
