Key Aspects of the Money Laundering Regulation

BPP Professional Education
Course summary
6 hours
650 GBP excl. VAT
London, Online courses
Next available date: Online delivery option may be available - Please contact provider. - Online courses
Professional Training

Course description

Key Aspects of the Money Laundering Regulation

The course covers the key regulations for money laundering and terrorist financing. It provides an introduction into the subject as a whole and comprehensive coverage of the Money Laundering Regulations with specific emphasis on the FCA regulated sector. By attending this course delegates will gain a firm understanding of how the current regulations affect the way that their firms operate.

Suitability - Who should attend?

This course will be of benefit to all those who work in the FCA regulated sector and need to be aware of the Money Laundering Regulations 2007 and the Money Laundering Directives. The course is aimed at an introductory level but staff working throughout the organisation that are familiar with this topic may benefit as well.

Training Course Content

Topics covered on this course will include:Background-Historical Context-The FATF Recommendations-The JMLSG Guidance-The National Crime Agency-POCA 2002-The Terrorism Act 2000-The Money Laundering Regulations 2007-Other Anti-money Laundering Law and RegulationsScope-The 3rd and 4th EU Money Laundering Directives-Business in the Regulated Sector-ExemptionsRisk-based Approach-Objectives of a Risk-based Approach-Control ProceduresCustomer Due Diligence-SimplifiedEnhanced Customer Due Diligence-Simplified-Enhanced Due Diligence-Beneficial Owners-Politically Exposed Persons-High risk jurisdictions-Ongoing Monitoring-The Effect on Tipping Off Under POCA 2002Financial SanctionsThe current sanctions regimePenalties for non-compliancePolicies and Procedures-Record Keeping-Reporting Requirements-Staff Awareness and Training-Senior Management Responsibility-Reliance on Third PartiesSupervision and Registration-Supervising the New RegimeRegistration ProcessesEnforcement-Supervisory Authorities-Powers of the Designated Authorities-Penalties-Business Relationships

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BPP Professional Education

BPP Professional Education -  Accountancy, Tax, Financial Services, Law & Insolvency Courses

BPP Professional Education is one of the specialist examination-based and professional development training arm of the BPP Group, Europe's biggest professional education and publishing provider with 2,000 staff members across 40 countries and over 30,000 students per year. BPP Professional Education...

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BPP Professional Education

3 London Wall Buildings
EC2M 5PD London

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