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IFA London AML workshop
September 25, 2018 @ 9:00 am - 4:30 pm
This workshop has been arranged by The Institute of Financial Accountants (IFA).
AML Compliance – Implementing the Money Laundering Regulations 2017
Radical changes in the anti-money laundering regime have been introduced as a result of the introduction of the Money Laundering Regulations 2017, the Criminal Finances Act 2017 and a new Office for Professional Body Anti-Money Laundering Supervision (OPBAs).
Lacking a firm risk assessment, inadequate customer due diligence, failure to report suspicious activity exposes you and your firm to disciplinary and/or criminal prosecution. The importance of meeting your legal and regulatory obligations in this area cannot be underestimated.
This interactive practical workshop will provide you with practical guidance for meeting your obligations with the new Money Laundering Regulations 2017 and the Criminal Finances Act 2017 and well as giving you an insight into disciplinary cases, penalties and court cases when things go wrong.
For more information and to book visit: https://www.ifa.org.uk/events/event-search/eventdetails?ec=AML18.
- IAB Event
- Collaborative Partner Event
Do you want to learn new skills, network with like-minded people and get to grips with industry changes the easy way? You can — at one of our regular events.
Open to IAB members, students and non-members alike, our events offer you opportunities during the year to gain:
- Expert guidance and advice from guest speakers
- Practical ideas on how to run business efficiently
- Network contacts and allies, as well as support
And since events count as proactive CPD points (as listed in your Members Handbook), time is well spent maintaining best practice — and learning new strategies to take back to the office.
Better still, by staying on top of new regulations and legislation, you offer clients even more value. You can even attend the Institute of Financial Accountants’ (IFA) branch meetings and seminars at the sarne cost as an IFA member! Simply contact the IFA direct to find out more