Regulatory and Compliance Training & Consultancy

New Money Laundering Regulations 2017 Training Course Launched

April 2017

With the draft Money Laundering Regulations 2017 having been published recently, we are delighted to offer those seeking a clearer understanding of this important new UK legislation, the chance to attend one of our new anti-money laundering training course in Leeds, London, Newcastle upon Tyne or Cardiff.

This course will examine the new draft Money Laundering Regulations 2017, which will become law before the end of June 2017, and will introduce the changes to the UK anti-money laundering legislation necessary to comply with the European Union Fourth Money Laundering Directive (4MLD). Whilst of relevance to all persons working in the regulated sector, it is particularly targeted towards the application of the anti-money laundering procedures in the legal sector and is ideal for those individuals acting as a nominated officer (or money laundering reporting officer).

The course content will cover the key provisions of the Terrorism Act 2000, Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017 as they affect solicitors in private practice. Detailed consideration of The Law Society's Anti-Money Laundering Practice Note ensures that delegates attending the course will be aware of what is considered to be best practice in this important area. A review of relevant disciplinary cases will help delegates to understand the regulatory approach adopted by the Solicitors Regulation Authority and the main areas of work where problems are most likely to arise.

Read our latest article, Money Laundering Regulation 2017: Are You Ready? to see how the Money Laundering Regulations 2017 are implementing requirements of the European Union 4th Money Laundering Directive 4MLD.

For further information about the content of this course please visit our Anti-money Laundering training page. Click the following link for details of the scheduled dates and locations for this anti-money laundering training course.

We offer a discount of 15% when booking two or more delegates on any of our accredited CPD training courses.

To book a place please call us on 0330 223 5346 or you can book online securely via our website.

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