UK Roundtable: Call for Evidence on UK’s AML/ CTF Regime

Recorded
オンライン
1 ACAMS Credit

Learning Objectives

Assessing the overall effectiveness and operation of the regime and its scope

Discussing if the Money Laundering Regulations are operating as intended and if they are proportionate to the risks they are designed to mitigate

Reviewing the structure and powers of the supervisory bodies

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
Law Enforcement
Regulators
Risk Manager

Topics

AML Overall
De-risking
Enforcement Actions
Ethics / Governance
Financial Compliance Controls (FCC)
Financial Crime (fraud)
Financial Intelligence Unit (FIU)
Law Enforcement Relationships
Reg Tech
SAR/STR Writings

Skill Areas

Governance and Oversight

Industry/Sector

Correspondent Banking
CPA/Accounting
Credit Union
Financial Institutions
FIS
FinTech
Insurance
Lawyers/Trust
MSB
Private Banking
Real Estate
Securities

Region

Europe

Level

Basic
Intermediate
Advanced