2012 Effective Risk Based Anti-Money Laundering Controls
11 Sep 2012
Imperial House, 15-19 Kingsway, London, WC2B 6UN
In December 2009 JMLSG notes were updated. IN January 2010 the U.K. Supreme Court declared terrorist asset freezing orders were unlawful and in February allegations of Mafia funding of a European Leader emerged. Are you sure that your Risk Based AML have been updated to reflect the continuing rapid changes in this critical area of regulatory compliance?"
This is your essential Anti-Money Laundering update course, revised to include the significant changes since December 2007.
Benefits of attending:
- You will learn how to run a risk-based Anti-Money Laundering system
- Receive critical updates in a fast changing business critical compliance area
- HM Treasury has now used the CTA 2008 act for the first time. Are you prepared?
FLA MEMBER = £440 + VAT. NON-MEMBERS = £595 + VAT.