1
Type Speaker CPD Hours Level
Webinar
& DVD
1 IntroductionInformation
Accreditation Information
SRA Competency A

Introduction

All persons acting in the course of a business in the UK are subject to the anti-money laundering regulations. Are you and your employees playing your part in preventing money laundering?

Does everyone within your organisation know the key signs of money laundering and how to report any suspicions? What happens when a suspicious activity report is made?

Using easy to understand examples and scenarios this introductory level webinar is a guide to the minefield of anti-money laundering and the busy year ahead with new regulations and the Financial Action Task Force.

What You Will Learn

This webinar will cover the following:

  • What is money laundering and where did it all begin
  • Who launders money
  • The stages of money laundering
  • Key legislation including
    • The Terrorism Act 2000
    • The Proceeds of Crime Act 2002 (POCA)
    • The Money Laundering Regulations 2007
    • The Bribery Act 2010
  • Principle offences and their defences
  • Client inception and Client Due Diligence (CDD)
  • Beneficial Owners and Politically Exposed People (PEP)
  • Who are the NCA and what is their role together with statistics and data
  • The role of the MLRO and their reporting duties
  • Making a report to the NCA - what happens next?
  • Future developments

Why not test your knowledge by taking a short online quiz? Just click Prove It – Money Laundering to start the quiz

Book now

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Webinar/DVD | On Demand

Individual Licence | 45mins


Anti-Money Laundering - Playing Your Part

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ON DEMAND
45mins
Individual

Added to basket

Webinar/DVD | On Demand

Group Licence | 45mins


Anti-Money Laundering - Playing Your Part

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Group

Added to basket

Webinar/DVD | DVD

Individual Licence | 45mins


Anti-Money Laundering - Playing Your Part

Checkout
Continue Shopping
DVD
45mins
Individual

Added to basket

Webinar/DVD | DVD

Group Licence | 45mins


Anti-Money Laundering - Playing Your Part

Checkout
Continue Shopping
Group
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
Individual licence
£30
£60
£120
Group licence
£49.50
£99
£198
In-House Training
If you would like to discuss bringing this topic to your firm on an in-house basis or running a course in your area then please email us at information@mblseminars.com

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