- Time: 1:00 pm
- Number of Places:
- units accreditted CPD
It's been a year since the Money Laundering Regulations 2017 came into force. In that time MLROs and Compliance Officers have been working hard to amend their policies and procedures. For many there are still unanswered questions; do we need to establish an independent audit function, what does screen employees mean, how do I verify beneficial owners?
Sign up and join Amy Bell for a webinar looking at these commonly asked questions and looking forward to the changes which are on the horizon with the new 5th Money Laundering Directive.