We've teamed up with Training Eye to bring you a overview on the Money Laundering Regulations 2017.
Start Date: Wednesday 26 July 2017
Start Time: 13:00
End Date: Wednesday 26 July 2017
End Time: 13:40
Location: Online, Webinar
Events
Training Eye Free Lunchtime Webinar - Money Laundering Regulations
Presented by our very own Renu Kiran, we've teamed up with Training Eye to bring you a overview webinar of the Money Laundering Regulations 2017.
Money Laundering Regulations 2017
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) came into force on 26 June 2017. They implement the EU’s 4th Directive on Money Laundering.
In doing so, they replace the Money Laundering Regulations 2007 (MLR 2007) and the Transfer of Funds (Information on the Payer) Regulations 2007 which were previouslyin force.About this webinarThis 40-minute webinar provides an update on the new Money Laundering Regulations 2017 and a firm's obligations under the new regime.
Focussing on the new 'risk-based approach', we'll look at Money Laundering as a Key Risk and the implications of non-compliance. We also offer a quick guide to a firm's requirements involving due diligence, training, record keeping and the processes to remain compliant.
Don’t miss out – places are limited!
REGISTER HERE
Your Presenter
Renu Kiran has over 17 years of experience in Residential Property Sector which includes 12 years of Conveyancing experience.
Since 2012 Renu has been with PSG Connect ltd and in her current role she supports the national network of PSG offices by offering practical guidance to conveyancing related issues. Renu has been presenting on the Money Laundering Regulations 2017 and the feedback received from delegates attending her courses is exceptional.