Money laundering regulations and how to comply

• Background to the current legislation
• Penalties and risks for non-compliance
• Compliance requirements—the essentials from a company perspective and on each individual transaction
• Customer due diligence—risk assessments etc - individuals, companies, trusts, probate, LPOA etc
• Economic Crime Supervision Act 2022 and Register of Overseas Entities
• MLRO role and Suspicious activity reporting
• Practical systems and processes to manage risk and ensure compliance

Our popular virtual classroom offers a streamlined version of our face-to-face courses. You will benefit from a dedicated session with our expert trainer from the comfort of your home or office. To enable the course to run smoothly, we ask that you mute your microphone unless asking a question and keep your camera on. 

With our face-to-face courses you’ll benefit from the full lesson plan plus an increased level of interaction and group work. This is your chance to participate in group discussions with our expert trainer and other delegates on the course.

Location: Propertymark Westminster, 4th Floor, 5-8 The Sanctuary, London, SW1P 3JS

Join our waiting list if the face-to-face course date you'd like to attend is fully booked, we will then contact you if a space becomes available. Send us an email with your name, preferred contact details and how many places you would like to [email protected]