Anti-Money Laundering — Advanced (virtual training)

Get the knowledge needed to ensure that you're in a position to competently undertake the duties of a Money Laundering Reporting Officer. It will 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 them.

Part one:

  • Current issues
  • Review of POCA 2002
  • Effective Suspicious Activity Reporting
  • Compliance with HMRC supervisory inspections
  • Undertaking an AML risk assessment
  • Drafting AML policies and procedures

Part two:

  • Conducting effective Customer Due Diligence
  • Identifying ‘Ultimate Beneficial Owners’ of companies and trusts
  • Politically exposed persons
  • Case study exercise

We recommend attending both sessions so you don't miss out on any information.

Anti-Money Laundering Advanced Course (Virtual Classroom)

  • Part one - Monday 20th July 2020 10:30 - 12:00
    Fully booked
    Member Price: £45.00 (+VAT)
    Non-member price: £60.00 (+VAT)
  • Part two - Tuesday 21st July 2020 10:30 - 12:00
    Only 2 spaces available
    Member Price: £45.00 (+VAT)
    Non-member price: £60.00 (+VAT)

Meet the trainer

Jerry Walters

Jerry Walters

With over twenty years of experience in financial crime working within London’s law enforcement, Jerry successfully investigated and led the prosecution of serious and complex fraud and money laundering cases. He formulated an insight to how real estate is utilised as a means of laundering criminal proceeds—and the risks faced by estate agents.

Jerry is the founder and Managing Director of FCS Compliance Ltd that specialise in providing comprehensive AML compliance, consultancy and Customer Due Diligence services to industry. He has an extensive knowledge of the primary and secondary legislation, namely the Proceeds of Crime Act 2002, Criminal Finances Act 2017 and the 2017 Money Laundering Regulations.