Money Laundering Update and Common Issues - Key Points

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This course will cover the key points concerning:

  • Money Laundering Regulations 2017
  • Any updates to the guidance or any AML related pronouncements by the main regulatory bodies
  • Any recent legislation or case law having an impact on AML issues
  • Updated information about countries with equivalent and/or weak AML regimes
  • Guidance on the common problems experienced by firms when implementing AML policies and procedures
  • What’s new? Changes that have occurred or are expected
CPD Course
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