This course is with coffee, sandwiches and registration from 11.30 am. The course covers:
* Does your handbook reflect your real money laundering risk?
* Business risk assessments - theory and practice
* The risk-based approach to Customer Due Dilligence and common CDD myths
* Emerging AML and CFT typologies and recent case studies
* Understanding the risk of "failure to prevent" offences:
- In corruption
- Tax evasion
* Embedding a positive AML culture
If you have any questions please email acsp@bpp.com
