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Dirty Money: Risk Management

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Dirty Money: Risk Management

A non-accredited professional studies course.

Course Code

CLL 17/18_38

Course Date

21st October 2017

Places Available

Course Fee

£20.00
Course Description

Money laundering reporting officers in regulated organisations within the UK face having to make difficult and challenging decisions on a regular basis to comply with the Money Laundering Regulations 2007 and the Proceeds of Crime Act 2002. This short course will help to build confidence in being able to identify and respond to a range of financial and reputational risks. The principles and legal obligations are illustrated by a series of scenarios with opportunities for questions and discussion to aid understanding. This course will be useful for those working in the financial or legal sectors. No prior knowledge is required.

Caroline Casey BA MA

Term: Autumn

Day: Saturday

Start Date: 21 October 2017

Time: 10am-1pm

No. of weeks: 1

Course fee: £20.00

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