The Anti Money Laundering Regulations 2003 have been given a
fresh new look under the 2007 Regulations. They still require that
each estate agency business appoints and trains a Money Laundering
Reporting Officer (MLRO) and follow procedures to prevent their
business being used to launder funds. Fundamental changes, however,
include a revised "risk based" approach to "know your customer"
and, importantly, the appointment of the OFT in a supervisory
role for agents. Find out more about this and the remainder of the
new legislation at these important seminars.
Who is this course for?
Those appointed as Money Laundering Reporting Officers (MLROs)
or anyone interested in finding out more about the responsibilities
of estate agents in respect of money laundering and supervision by
the OFT.
Topics
- Definition of money laundering
- The Offences
- Introduction to the 2007 money laundering regulations
- The Regulations- establishing a risk based approach
- New international guidance on the risk based approach
- Preparing a policy statement
- Reporting to SOCA
- The role of the OFT
Times: 12.30pm- 16:30pm (Half day)
Course Prices:
Member: £80 +VAT
Non-Member: £147 +VAT
Price includes refreshments. To book this course, please
download and complete the short courses booking form and return
with full and correct payment to the short courses department.
Dates and Locations
| Date |
Location |
Code |
Availability |
| Tuesday 7th February 2012 |
Manchester |
FCU201 |
Completed |
| Tuesday 6th March 2012 |
London |
FCU204 |
Completed |
| Wednesday 12th September 2012 |
Warwick |
FCU202 |
Available |
| Thursday 13th December 2012 |
London |
FCU203 |
Available |
This course is also available in house for more information on
this please contact the courses department on 0845 250 6007 or
email courses@nfopp.co.uk
To register your interest in alternative dates and locations for
this course please email courses@nfopp.co.uk.