Conducting Firm-wide AML Risk Assessments

Regulation 18 of the  Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 requires insolvency practitioners to have conducted a firm-wide risk assessment of the money laundering and terrorist financing risks that are presented within their business.

In this webinar we will examine the types of risks to which UK insolvency practices might be subject, consider the practicalities of conducting an internal risk assessment to meet the legal requirements and look at how this can fit within an annual risk review framework.

Recorded 26 June 2020

• Legal and regulatory requirements
• Risk factors
• Proportionate policies and procedures
• Preparing your risk assessment
• Putting the assessment into practice to reduce risk

This course is intended for insolvency practitioners, those considering obtaining their insolvency licence and personnel engaged in the implementation of compliance processes.

£55 + VAT per person

50% reduction for every third one-hour series you book.

Webinar fee includes electronic version of course documentation.

Team Booking Discount

  5-10 team members - £200 + VAT

11-25 team members - £375 + VAT

26-50 team members - £500 + VAT

50+ price on application

If you are looking to make a team booking, please mail courses@insolvencysupportservices.com. 

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