The New Money Laundering Regulations: more than just KYC
In this pre-recorded webinar, Michelle Butler of The Compliance Alliance examines the new Regulations from an insolvency perspective, focussing on the key changes required to internal operations and controls and to the Customer Due Diligence process.
Outline:
The new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 introduced a whole host of new requirements that impact on firms' systems, as well as the day-to-day AML checks. However, as was the case with the 2007 Regulations, discerning how insolvency practitioners should apply the new Regulations in practice is not easy.
In this pre-recorded webinar, Michelle Butler of The Compliance Alliance examines the new Regulations from an insolvency perspective, focussing on the key changes required to internal operations and controls and to the Customer Due Diligence process. It will help insolvency practitioners, their management and compliance staff to check the steps they have taken so far and identify what remains to be done to comply with the new Regulations.
Speakers:
Michelle Butler, The Compliance Alliance - click here to view bio
Duration: 1 hour
CPD: 1
| Membership Category | Price Excluding VAT |
| Fellow | £50 |
| Member | £50 |
| Associate | £50 |
| New Professional | £50 |
| Non-Member | £75 |
Terms and Conditions: The webinar fee is based on one delegate viewing. In the event that the number changes, R3 should be notified and additional payment will be required.
For more information please email [email protected]
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