RICS Recorded Webinar Series: Anti Money Laundering
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£60 + VAT
Overview
Join us for an instructive four-part series with our expert speakers, covering AML compliance from multiple angles.
Conducting risk assessments
- How to develop and subsequently implement your firm’s risk assessment. The steps to take, documents to look at, processes to implement.
- Speaker: Parul Thakrar, Founding Director of KYC4U Ltd.
What it means to be an MLRO or MLCO - a compliance director gives an overview of roles in the AML sector
- What does it mean to be a reporting or compliance officer. Watch this brief explainer for information on obligations and responsibilities.
- Speaker: Geraldine Mash, Compliance Director, CBRE.
Due diligence
- when to do it, how and when to stop, beneficial owners, EDD and SDD, and how due diligence checks relate to your risk assessment.
- Speakers: Alex Ktordies, Head of Risk and Compliance, Bristows, and Colette Best, Director of Anti-Money Laundering, Kingsley Napley LLP
Key topics and learning outcomes
- Learn when and how to do due diligence.
- Understand how to work with HMRC as your supervisor.
- Understand what it means to be a MLRO or MLCO.
- Know how to develop a risk assessment.
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