1
Type Speaker CPD Hours Level
Webinar
& DVD
1.25 IntroductionInformation
Accreditation Information

Introduction

Aimed at support staff working in the regulated and unregulated legal, financial services, accountancy and other professional service sectors, this webinar will cover the basic implications of money laundering duties and your responsibilities.

What You Will Learn

This webinar will cover the following:

  • Why AML procedures and practices are still crucial
  • The key duties - CDD & OM
  • Are you doing enough due diligence?
    • Client ID
    • Wealth & Funds
    • Ongoing monitoring
  • CDD in unusual situations
  • What paperwork is adequate?
  • Do you need to certify?
  • The impact on the firm, clients and insurers
  • Appreciate the key offences and how to react to them
  • When to report - when not to - when should you be suspicious?
  • How can you best to protect yourself (and your firm)?
  • Do you know what to do when you see a PEP?
  • Are you concentrating on the right things?

New: Enjoy unlimited 24/7 access to over 774 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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AML for Support Staff - A One Hour Introduction with Trevor Hellawell

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ON DEMAND
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Webinar/DVD | On Demand

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AML for Support Staff - A One Hour Introduction with Trevor Hellawell

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Added to basket

Webinar/DVD | DVD

Individual Licence | 1hr


AML for Support Staff - A One Hour Introduction with Trevor Hellawell

Checkout
Continue Shopping
DVD
1hr

Added to basket

Webinar/DVD | DVD

Unlimited Viewers | 1hr


AML for Support Staff - A One Hour Introduction with Trevor Hellawell

Checkout
Continue Shopping
Unlimited viewers
at your organisation
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
£62.50
£125
£250
DVDs are subject to shipping & handling costs of £5 + VAT per DVD
New: Enjoy unlimited 24/7 access to over 774 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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