2024 AML Compliance Officer Training (Series of 3 Webinars)
Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.
Description
This webinar series is designed with Senior Managers and Compliance Officers in mind but, is also relevant to anyone (from Accountants to Lawyers) who must comply or work within the Anti Money Laundering regime.
Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must have training on AML/CFT matters.
Dates for 2024:
- Wednesday, 6th March 2024 (receive as a recording)
- Wednesday, 12th June 2024 (receive as a recording)
- Wednesday, 16th October 2024
March Webinar- Presented by Fiona Hall: (receive as a recording)
- Will be a "masterclass" on Due Diligence
- CDD - (Regular Customer Due Diligence)
- SDD - (Simplified Customer Due Diligence)
- EDD - (Enhanced Due Diligence)
- Practical issues and application of DD
- Understanding risk from DD
- Any recent developments
June Webinar - Presented by Andrew Douglas: (receive as a recording)
- The new guidance released by the DIA in April and May 2024
- The policies you will need to update
- Your record keeping requirements
- Red flags the DIA have highlighted
October Webinar - Presented by Michael Turner:
- Recap of the June amendments
- Looking ahead to the June 2025 changes
- Risk Summary - where we stand now
- Any recent developments
All of our webinars include:
- The live presentation
- Webinar Slides
- Webinar recording (review or catch up if unable to attend the live webinar)
Presenters
This series is presented by Fiona Hall a barrister and solicitor specialising in regulatory law. Andrew Douglas a specialist AML Auditor as well as Michael Turner a Partner from Polson Higgs.
This combination of presenters provides attendees with unique insights from an auditor, the user perspective and AML specialist.
CPD Hours and Recordings
3 CPD hours