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