Advanced Anti-Money Laundering for Professionals

Advanced Anti-Money Laundering for Professionals

Apr 3 2016

Our recent webinar, presented by Sam Palmer, Ashford's Head of Professional & Financial Risks, explains the practical implications of the swathe of new AML legislation recently introduced or in the pipeline.  Sam is particularly well versed in the subject having been responsible, during her tenure at the SRA, for leading their AML focus.  You can download the slides that accompany this webinar using the link below.

The webinar provides practical guidance on:

  • avoiding Tipping off, and defending allegations of tipping off
  • the new client due diligence requirements ('Know Your Client' is no more!)
  • Sanctions and PEPs (Politically Exposed Persons).  Note:  these are more prevalent than you might think.
  • effective record keeping
  • recent cases

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