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Anti-Money Laundering Overview Webinar
This free 45 minutes webinar will assist firms in understanding Anti-Money Laundering and your obligations under the legislation.

KEY CONTENT
- Legislative Framework
- Relevant Persons & Regulated Business
- MLRO / Nominated Officer Responsibilities
- AML Policies & Procedures – Structure & Content
- A Risk Based Approach & Risk Factors
- Due Diligence Levels & Measures
- SARs, Consent & Penalties

Sep 29, 2020 02:00 PM in London

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Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: DG Legal.