1
Type
Speaker
CPD Hours Level
Seminar 6 IntroductionInformation
Accreditation Information
SRA Competency A
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Introduction

This practical one day course is suitable for MLROs, their deputies, compliance officers and their teams and will cover all you need to know on the UK's AML and Bribery laws and practice.

What You Will Learn

This course will cover the following:

Anti-Money Laundering

  • What is money laundering and where did it all begin
  • Who launders money
  • Key legislation including an overview of the updated Proceeds of Crime Act
  • Money Laundering Regulations 2017:
    • Risk assessment requirements
    • Policies, controls and procedures
    • The changes to client due diligence (CDD)
    • The extended definition on a PEP
    • Beneficial owners
    • Record keeping
    • Training
  • An update on the PSC Register
  • The appointment of the MLRO and their duties
  • Reporting of suspicions to the NCA and regulatory bodies
  • The effect of MLR17 and Data Protection
  • Penalties for getting it wrong
  • The future - 5MLD?

Bribery

  • What is a bribe
  • Key legislation - The Bribery Act 2010
  • Hospitality, gifts and entertainment
  • Bribes v gifts
  • What is a facilitation payment?
  • Should you make charitable donations?
  • The role of the Bribery Officer and their duties
  • Policies, registers and controls which need to be in place

Quick Quiz - Test Your Knowledge: Money Laundering

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Seminar | 10.09.2019

Birmingham | 9:30am - 5:15pm


A Practical Guide to Anti-Money Laundering & Bribery

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Sep
10
2019
Birmingham
9:30am - 5:15pm
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Seminar | 02.10.2019

Bristol | 9:30am - 5:15pm


A Practical Guide to Anti-Money Laundering & Bribery

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Oct
2
2019
Bristol
9:30am - 5:15pm
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Seminar | 30.10.2019

Edinburgh | 9:30am - 5:15pm


A Practical Guide to Anti-Money Laundering & Bribery

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Oct
30
2019
Edinburgh
9:30am - 5:15pm
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Seminar | 06.11.2019

London | 9:30am - 5:15pm


A Practical Guide to Anti-Money Laundering & Bribery

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Nov
6
2019
London
9:30am - 5:15pm
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Seminar | 09.01.2020

Manchester | 9:30am - 5:15pm


A Practical Guide to Anti-Money Laundering & Bribery

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Jan
9
2020
Manchester
9:30am - 5:15pm
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Seminar | 15.01.2020

Leeds | 9:30am - 5:15pm


A Practical Guide to Anti-Money Laundering & Bribery

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Jan
15
2020
Leeds
9:30am - 5:15pm
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Prices (ex VAT)
Smart
Plan Information
£216
Season
Ticket Information
£240
Standard
£480
Group bookings
Discounts are available for multiple places and if you have 5 or more people interested in this course and would like to discuss holding it in your area or on an in-house basis then please email us at information@mblseminars.com
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