It is imperative that financial services professionals working in regulated businesses understand the requirements placed upon them by the law and by regulation in respect of money laundering risk management. Understanding how the AML Handbook applies to your business and business model enables a business to, not only meet their regulatory requirements, but manage the risk of facilitating criminal monies more effectively. This seminar examines the key aspects of the handbook and helps businesses build an effective anti-money laundering risk management approach.
Those financial services professionals who must understand the AML Handbook.
Having attended this course, delegates will: