Anti-Money Laundering Seminars

Anti-Money Laundering Regulations 2007: The Compliance Culture

Compliance seminar for all staff, employess and the self-employed in the regulated sector including accountants, tax advisors, bookkeepers and trust and company service providers being held at various locations around the UK. 

• Informative and practical seminar
• For all the self-employed and staff, including those new to the supervisory regime
• A simplified version to get you started in the complaince regime
• Presented by qualified members of the International Compliance Association (ICA)
• Features a presentation by a member of SOCA  

THE AIM OF THE SEMINAR IS TO UNDERSTAND:

• Your role & responsibilities in  the UK AML/CFT regime
• Why you are in the regulated sector
• Monitoring & supervision
• What does my supervisor want from me?
• How to demonstrate compliance to a monitoring supervisor
• Policy and procedures, training and record keeping
• Risk assessment and management
• Client Due Diligence and its importance
• How to undertake cost effective compliance
• The range of complaince 'tools' available
• SOCA’s and your role in the reporting regime
• The pitfalls and penalties

A certificate of training will be issued for all attendees

Full details can be found on our secured online shop where you can pay by credit/debit card or invoice (BTC account holders only).  Once your booking has been processed you will receive your joining instructions via e-mail or post.

BOOK NOW