Suspicious Activity Reporting - CPD Training Course

Seminar Overview:

Are criminals using your organisation to launder the proceeds of their crimes or to finance terrorism? This half day seminar explores when and how to report suspicious activity and looks at some of the practical issues that can arise. Case studies will be used to enable application to realistic scenarios.

 

 

The following topics will be covered:

  • The obligation to report - Money Laundering
  • The obligation to report - Terrorist Financing
  • Defensive Reporting
  • The Reporting Process – What? Who? When? How?
  • Tipping Off
  • Consent
  • Operating across borders
  • Handling enquiries from law enforcement

 

Who should attend?

This seminar is particularly useful for staff involved with client transactions or similar activity, compliance personnel, internal audit and management.

  

CPD

A CPD certificate will be provided to all attendees, which may be considered appropriate by your company for the accrual of CPD hours. Delegates will qualify for 3 CPD hours.

 

To Reserve a Place

Email This email address is being protected from spambots. You need JavaScript enabled to view it., call +44 (0)20 7422 0063 or book online. You will receive confirmation of your booking within 24 hours. Price inclusive of all course material. Price exclusive of VAT.

 

Training and Venue Information

CPD Authorised Yes
Event Date 28-11-2019
Event End Date 28-11-2019
Event Time 10:00 - 13:00
Price £210.00
Location SIX Financial Information UK (EC2),  6 Devonshire Square, London EC2M 4YE, UK
£210.00 998