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60 Minute Briefing - AML Update for Directors and Senior Managers
- The obligations, both corporate and personal, for which directors and senior managers in firms subject to the Money Laundering Regulations 2007 are responsible
- The interaction with rules and guidance relating to Senior Management responsibilities as identified both by the FSA and by other bodies with oversight and regulatory responsibilities for anti-money laundering (AML) regimes
- The substantial re-drafting of the Joint Money Laundering Steering Group (JMLSG)
- Guidance, and the significant features for which Senior Management are responsible and will need to be sure are addressed
- The impact on those obligations from the changes introduced by the Regulations
