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AML Enhanced Due Diligence - Know Your Obligations

AML Enhanced Due Diligence - Know Your Obligations

Available to view from 22 Apr 2024

With a SmartPlan £99

With a Season Ticket £198

Standard price £396

All prices exclude VAT
Level
Intermediate: Requires some prior subject knowledge
CPD
1 hour
Viewership
Access for entire organisation

Introduction

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended (AML Regulations), requires relevant persons to undertake enhanced due diligence in certain circumstances.

This webinar will explore what those obligations are.

What You Will Learn

This webinar will cover the following:

  • What do the AML Regulations say about enhanced due diligence and on whom should it be done?
  • What is enhanced due diligence in practice (to include a thorough overview of source of funds and wealth and how it can be approached)
  • What is enhanced monitoring?
  • What is a high risk third country and what to do if your client is established in one?

This pre-recorded webinar will be streamed at 12:30pm on Monday 22nd April 2024 and will remain available to view by delegates who have registered by then for 90 days.