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Course Money Laundering and Terrorist Financing Compliance Post the Money Laundering Regulations 2017


In the years since the Proceeds of Crime Act 2002 took effect, the need for an anti-money laundering programme has become a firmly established aspect of law firm management. The complex nature of the subject, however, and the many uncertainties that still exist in the operation of the Law Society guidelines, mean that the provisions can cause concern when issues do arise.

The revised Money Laundering Regulations which took effect in June this year add to the compliance burden. Depending on the profile of the work undertaken by the practice there will need to be a risk assessment exercise and the firm will need to be able to show the SRA how its policy is appropriate for it. The regulations also affect the all-important "customer due diligence" provisions, and strengthen a number of the other elements of the former requirements.

This interactive session explains the controls now in place both under relevant legislation and the Money Laundering Regulations 2017, and provides guidance on the contents of compliance policies and procedures now required.

  • Money laundering - definitions, current risks and warning signs and statutory controls
  • The main offences under the Proceeds of Crime Act 2002 and the Terrorism Act 2000: when reports to the National Crime Agency will and will not be required
  • The obligations that arise under the Money Laundering Regulations 2017: what ID and related evidence is required when, and what should happen if it is not forthcoming?
  • Looking forward: the Criminal Finances Bill and what effect is Brexit likely to have?

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6 hours


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