In this webinar we look at what systems and processes your firm needs to have in place, what sources of advice and guidance are available and how best to protect yourself in practice. We also look at the regulatory infrastructure and new obligations placed on AML Supervisors, so you can understand what your regulator is likely to be expecting from you.
Recorded 14 September 2018
£50 + VAT per person
Any insolvency practitioner, other principal, senior manager, or member of a management committee who is responsible for setting, approving or ensuring the firm’s compliance with the firm’s Anti-Money Laundering policies and procedures, in relation to the following areas: