Money Laundering Update and Common Issues - Key Points
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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