Advanced Anti-Money Laundering

This course will provide attendees with the knowledge needed to ensure that they are in a position to competently undertake the duties of the Money Laundering Reporting Officer within their firm. The course is intended to provide delegates with the requisite skills to adopt a Risk Based Approach to the firm’s working practices by identifying the risks faced and applying appropriate measures to mitigate the risks to comply with the current legislation.

The Money laundering Regulations 2017 have placed greater emphasis on firms in terms of AML Policies & Procedures, Risk Assessments and Customer Due Diligence and this course aims to provide delegates with the ability to correctly apply those requirements to their own firm. The course will use practically based case studies to assist those who have specific anti-money laundering duties in understanding the necessary steps that should be considered when faced with situations that could give rise to money laundering.  

Audience

Those who have specific anti-money laundering duties within their firm such as the MLRO or Deputy MLRO and have attended the initial anti-money laundering course, or who have previously received some anti-money laundering training and wish to build upon their knowledge in this field

Topics

  • The Role & Responsibilities of the MLRO
  • Implementing AML Policies & Procedures
  • Undertaking Risk assessments
  • Best practice for CDD
  • Identification of and dealing with Politically Exposed Persons
  • Bribery Act 2010
  • Liaison with the National Crime Agency & SAR filing

COURSE DATES

Advanced Anti-Money Laundering

  • London Exact Venue TBC - Wednesday 27th February 2019 13:00 - 17:00
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)
  • Propertymark Westminster, SW1P 3JS - Thursday 18th July 2019 13:00 - 17:00
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)
  • London Exact Venue TBC - Tuesday 5th November 2019 13:00 - 17:00
    Spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)

 

Waiting list

If the date you would like is fully booked and you would like to be placed onto the waiting list, please email courses@propertymark.co.uk with your name, contact details and how many places you would like; if a place becomes available we will then contact you. Alternatively if we have sufficient interest we will try and arrange an additional date for the course to run. 

In-house training

This course is also available in-house. For more information on this please contact the Courses department on 01926 417 787 or email courses@propertymark.co.uk

Alternative dates or locations

To register your interest in alternative dates and locations for this course please email courses@propertymark.co.uk.

Details

Level: Advanced
CPD: 4 hours

face to face

Face to Face
Training

Meet Your Trainer

Jerry Waters, NAEA Trainer

Jerry Walters

With over twenty years of experience in financial crime working within law enforcement in the City of London, Jerry has successfully investigated and led the prosecution of serious and complex fraud and money laundering cases.

He has formulated an insight as to how real estate is utilised as a means of laundering criminal proceeds and the risks faced by those working in that field and has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002 and the 2017 Money Laundering Regulations.

He is a Member of the ‘International Compliance Association’ holding a Diploma in Anti-Money Laundering and Counter-Terrorist Financing.

 

Related Course

Anti-Money Laundering

CPD: 4 hours
Level: Intermediate

Members: £89+VAT
Non-members: £130+VAT

More info