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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.

CPD Learning Outcomes

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

Who Should Attend

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


£50 + VAT per person

Webinar fee includes electronic version of course documentation. 

50% reduction for every third webinar you book. 


PLEASE NOTE: The purchase of an ISS Training webinar permits single user access only for use by the registered delegate and access information should not be forwarded on to third parties. The copying and or/distribution of an ISS Training webinar recording or materials is not permitted. Responsibility for the confidentiality of webinar registration information and materials issued by ISS Training lies with the registered delegate and purchaser.

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