What’s The Latest In AML Compliance And What Does The Legal Sector Affinity Group Guidance Say About It? VinciWorks podcast

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What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?

2y ago 1:02:01

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Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)’. The planned updates, most of which are coming into force on 1 September, are required to ensure that the UK continues to meet international AML standards, whilst also clarifying how the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime works. UK law firms continue to be at the forefront of the fight against money laundering and terrorist financing. In this episode, Lindsay Taylor from Compliance Office and Nick Henderson from VinciWorks will give a thorough overview of the latest in AML compliance and what’s changing.

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

Artwork

What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?

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published 2y ago

Del

MP3•Episoder hjem

Innhold levert av VinciWorks. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av VinciWorks eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)’. The planned updates, most of which are coming into force on 1 September, are required to ensure that the UK continues to meet international AML standards, whilst also clarifying how the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime works. UK law firms continue to be at the forefront of the fight against money laundering and terrorist financing. In this episode, Lindsay Taylor from Compliance Office and Nick Henderson from VinciWorks will give a thorough overview of the latest in AML compliance and what’s changing.

… continue reading

103 episoder

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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