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.
Jerry Walters →
Part one:
Part two:
We recommend attending both sessions so you don't miss out on any information.
Meet the trainer
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.