Invaulable guidance regaring Regulation 19 of the Money Laundering Regulations 2017
With the Money Laundering Regulations 2017 in place, firms are implementing their own risk assessments. As well as taking account of the risk assessments at national, supranational, and regulator level, and the risks posed by their own client profile, firms must also consider the sector specific guidance and warning flags under Regulation 19 of the new regulations.
The new regulations also introduce OPBAS, the oversight regulator for money laundering, as well as the Legal Sector Affinity Group, and have prompted an extensive level of interest from the regulators in anti-money laundering.
Looking at the new guidance and risk assessments, this discursive webinar covers the main risks highlighted by the main interested bodies operating in legal services; setting out for you some examples of the types of risk posed in different situations, and highlighting the warning flags discussed by the regulators.
Suitable for intermediate to advanced level audiences, this webinar is ideal for anyone:
anyone reviewing their risk assessment and considering how to proceed
looking for an opportunity to bring to life the various sets of guidance which could be relevant to Regulation 19 of the Money Laundering Regulations
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