In this webinar we will look at the practical side of compliance with Policies, Procedures and the Money Laundering Regulations. Should you have a reasonable suspicion and, if you do, what do you do? This course is particularly aimed at Money Laundering Reporting Officers and those working in Compliance.
- The aim of Due Diligence
- Identification Checks
- Source of Funds Checks
About the speaker:
James regularly investigates and closes down professionals on behalf of regulators and advises victims of fraud and negligence. His accountancy background provides significant assistance in carrying out detailed investigations and recovering stolen assets. He also acts for the defence – giving a rare and rounded experience of the viewpoint of all parties.