Gain a greater awareness of current AML issues of practical significance and their potential impact for designated Directors/ Senior Managers, including those arising from:

• Segregation of responsibilities between senior management and the MLRO
• Day-to-day management of the risk based regime, particularly in respect of CDD
• The in-house training regime and the differing needs of senior management, other staff in general and the MLRO in particular
• Benchmarking their own firm’s AML regime to ensure they continue to have appropriate arrangements in place to meet current statutory and regulatory requirements and expectations