AML Compliance Officer Training - Webinar #3 - October 2024
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.
Please Note: This is to book Webinar Three only - to book the series click here
October Webinar - Presented by Michael Turner:
- 1 July 2024 changes, are you up to speed?
- Changes announced in August - How/when will these effect you?
- Terrorism Financing Risk Summary
- Guidance for Liquidators
- Other recent developments
Presenters
Michael Turner
Partner, Polson Higgs
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 for individual webinar
3 CPD hours for entire series