Anti-Money Laundering - The Essentials

Financial crime threats posed by criminals and terrorists represent a
key risk to businesses and individuals today. This interactive course
summarises the essential features of current law and regulations and
provides practical advice on how you can mitigate the risk.

WHAT WILL I GET OUT OF IT?
• review of the key changes brought about by the Money Laundering
  Regulations 2007
• understanding of the new risk-based approach to anti-money
  laundering and counter-terrorist financing
• a knowledge of best practice controls
• increased ability to manage your business and personal risks and
  responsibilities.

KEY FEATURES
• overview of relevant laws and regulations
• review of best practice guidance, including Joint Money Laundering
  Steering Group guidance notes
• anti-money laundering policy and procedures
• practical, easy to use risk matrices
• duties and responsibilities of officers and staff under the new
  regulations
• prevention and detection strategies
• reporting procedures.

WHO SHOULD ATTEND?
Senior managers, MLROs (nominated officers), compliance officers,
staff handling cash and customer accounts and risk officers.

LECTURER
Stephen Giles MA (Oxon) ACA
Partner, Highview Consultants

ACCA UK

29 Lincoln's Inn Fields

London

WC2A 3EE