The New Money Laundering Regulations: more than just KYC

Description

This informative webinar will be available to download on 6 December 2017. Register to watch the webinar recording

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.

After registering, you will receive a confirmation email containing information about joining the webinar.

The webinar will be available to watch on 6 December 2017

Speaker:

Michelle Butler, The Compliance Alliance

Michelle is a partner of The Compliance Alliance, which provides compliance reviews, support services, document packs and webinars to insolvency practitioners. Her blog, Insolvency Oracle, has become renowned for its practical and critical analyses of regulatory developments affecting IPs.
 
Michelle spent 15 years working in insolvency practices and then seven years in the Insolvency Practitioners Association, first as Regulation Manager and then as Head of Regulatory Standards and Monitoring. She became an independent consultant in 2013 and a founding member of Resources for IPs LLP t/a The Compliance Alliance in 2015.
 
Michelle speaks regularly at R3 events including the R3 SPG Forum and Technical Reviews. She joined the R3 SPG Committee in 2013 and the R3 General Technical Committee in 2016.

How to register:

Email courses@r3.org.uk with your details or download the brochure and send it to R3.

Webinar details:

Duration: 1 hour

Cost: £50 + VAT

Terms and Conditions: The webinar fee of £50 + VAT is based on one delegate viewing. In the event that the number changes, R3 should be notified and additional payment will be required.