AML Compliance Officer Training - Webinar #3 DIA updated Risk summary - October 2023
Join Michael Turner for our third and final AML webinar for 2023.
Description
Our final 2023 AML webinar will look to cover the following topics:
- DIA Updated accountants and Law firm risk Summary
- AML and Russia Sanctions
- The 3 Stages of changes following the AML/CFT review
- Corporate trustees
- Source of Wealth or Source of Funds
To find out more about the Series of Three click here
Presenters
Michael Turner
Michael is a Partner at Polson Higgs and has presented extensively over the last 25 years. He took responsibility for the firms AML/CFT requirements in 2018 when the AML regime was introduced. This involved understanding the law, the regulators expectations and developing practical AML/CFT processes. He has taken a keen interest in staying up to date with AML/CFT developments, has made submissions on behalf of the firm on the AML/CFT review and engaged with AML auditors and the regulator when clarification has been needed. Accordingly he has a good understanding of AML/CFT requirements/developments as well as an understanding on how this impacts the firm and its clients
CPD Hours and Recordings
1 CPD hour or 3 for series