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Mastering Anti-Money Laundering Training Course

Realistic ways of meeting the anti-money laundering obligations placed upon your organisation

16 - 17 May 2019

London, UK, Venue TBC

Agenda Summary (access the full agenda to Mastering Anti-Money Laundering here)

  • Introduction to Money Laundering & Terrorist Financing
  • Role of the Financial Action Task Force
  • EU Directives
  • The US & its Effect Internationally
  • UK Legal & Regulatory Requirements
  • Customer Due Diligence
  • Ongoing Monitoring
  • Record Keeping
  • Suspicions & Reporting
  • Tipping Off
  • Money Laundering Reporting Officer
  • Senior Management Responsibility
  • Training & Awareness
  • Sanctions
  • Interrelationship between Financial Crime/Fraud & Money Laundering