No Courses in basket
AML: Client Take On - Risk Based CDD
- Demonstrate a greater awareness of the impact of the new, now statutory obligations in the Money Laundering Regulations 2007
- Explain how the changes from the Money Laundering Regulations 2007 have been addressed in the JMLSG Guidance 2007
- Benchmark the firm’s current arrangements to meet the requirements
- Be able to develop, put in place and supervise a risk based approach to AML/CDD to comply with the Regulations
