Companies in the UK are required to comply with a raft of legislation and regulations in order to prevent them being used to launder the money of criminals or terrorists.
The Proceeds of Crime Act 2002 requires companies to implement detailed anti-money laundering procedures in order to avoid breaching the regime. Compliance is essential as the
consequences of getting it wrong are severe.
This course provides attendees with an introduction to the UK Anti-Money Laundering and Counter Terrorist Financing legislation framework, including bribery, corruption, sanctions, as
well as the importance of Know Your Client (KYC), reporting suspicious transactions and the latest developments from the FCA, the Serious Fraud Office (SFO) and the National Crime