Dirty Money: Risk Management (Cancelled)

Saturday 21 October 2017, 10.00AM to 1.00pm

Dirty Money: Risk Management

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

Location: tbc