This short webinar will help you to understand:
- whether your business falls under the supervisory regime
- if you MUST register for AML supervision
- who you should register with
- the key requirements in the Money Laundering Regulations (MLRs) 2017
- what to expect from an ACCA AML supervisory visit.
Shelley is an Investigations Manager in the Investigations Department at ACCA. Before joining ACCA she had a career in the City where she specialised in commercial property and asset backed finance. She then switched from poacher to game keeper and spent 3 years as a senior financial investigator undertaking and managing fraud investigations at the Serious Fraud Office, whilst qualifying as a barrister. She moved to the independent Bar in 2003 and specialised in financial and fiscal crime including fraud and money laundering.
Wesley is a Senior Supervision Officer - AML at ACCA. He has 18 years' experience working within a Financial Crime environment for global organisations. He is passionate about undertaking investigation and financial crime related work and has worked in various financial crime roles during his career.
Investigations Manager, ACCA
Senior Supervision Officer, ACCA
- 0.3 hour
- All attendees
- Free of charge
You will be redirected to an external website for booking.