Who should attend

All principals and technical staff, especially the MLRO.

Course aims and objectives

To make delegates aware of new regulatory requirements and relevant updated guidance issued by the appropriate professional bodies.

The course will include

• The new 2007 Money Laundering Regulations implemented on 15 December 2007
• Other changes introduced by statutory instruments
• The updated guidance from CCAB, JMLSG and other professional bodies
• SWATuk guidance on the changes that firms must make to comply
• Questions for the delegates based on real (anonymous) queries from firms

Fully booked?

We operate a waiting list on all courses, so if this course is marked as fully booked, call us on 01752 725702 and we'll endeavour to get you a place on the course.