OVERVIEW

The aim of this 1 day course is to outline the legislation on anti-money laundering and combating terrorist financing measures; explain the requirements of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and how these should be applied in practice.

This course also fulfils the requirement of Senior Management to provide a competent MLRO to receive and consider internal disclosures and to make suspicious activity reports to the relevant authority.