Money laundering is a reality, it is a type of financial crime.
In this session, we will take a practical look at the Firm’s AML Procedures and discuss the key AML Procedures you need to put in place so that money laundering, if prevalent, is identified and reported to the MLRO.
In this webinar Elaine Jackson will cover the following topics;
- The AML Procedures that a Firm should implement.
- Documenting your Procedures
- The Firm’s Internal AML Compliance Review
- The role of the Money Laundering Reporting Officer
Course Level: Intermediate
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.