The new Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force on the 10th January 2020 and lead to some important changes for law firms in how they carry out client due diligence. Join us for this compliance update webinar, with Amy Bell, Risk Management.
This webinar will look at:
- Changes you will need to make to your policy in relation to scrutiny of transactions
- Changes to enhanced due diligence risk criteria
- What to do with transactions involving a party from a high risk third country
- Reporting obligations about discrepancies on registers.
Download the full guide to the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 on the right hand side.
When: Friday 24th January
Click here to register