Anti-Money Laundering Update – April 2024

by Edward Rands

  • Suspicious Activity Reporting 
  • Domestic PEPs  – Changes
  • High-risk Third Countries
  • ECCTA & HMT Consultation 

20 mins
Course status: Not yet started
Released in April 2024
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Money Laundering Update - Common problems and new developments

by Edward Rands

  • Problem areas
  • Updated CCAB guidance
  • New NCA portal 
  • Changes 

20 mins
Course status: Not yet started
Released in December 2023
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Practical Tips for Reporting Money Laundering Suspicions

by Peter Herbert

  • Key steps
  • Reporting exemptions
  • Practical examples
  • Reporting landscape


20 mins
Course status: Not yet started
Released in December 2023
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Economic Crime and Corporate Transparency Act (ECCTA) and AML update

by Julia Penny

  • ECCTA 2023
  • Client due diligence
  • Discrepancy reporting
  • Sanctions


20 mins
Course status: Not yet started
Released in December 2023
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Money laundering and fraud examples

by Lizzie Morris

  • Definitions
  • Reporting to the NCA
  • Case studies

15 mins
Course status: Not yet started
Released in April 2023
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Anti-money laundering update: February 2023

by Edward Rands

  • CCAB Guidance
  • ROE
  • Proliferation Financing
  • PSC/ROE changes

25 mins
Course status: Not yet started
Released in February 2023
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Russian sanctions and anti-money laundering

by Edward Rands

  • UK sanctions regime
  • Russia
  • AML implications
  • Necessary action


20 mins
Course status: Not yet started
Released in May 2022
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