Course description
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.
Presented by expert speaker Rebecca Atkinson, this webinar will explore what those obligations are.
Join Rebecca as she answers important questions such as: What do the AML Regulations say about enhanced due diligence? What is enhanced due diligence in practice? What is enhanced monitoring? And what should you do if your client is established in a high risk third country?
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
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?
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...