Anti Money Laundering Compliance
This explains how anti money laundering legislation impacts UK businesses.
- Overview of the anti-money laundering legislation
- Which businesses are affected?
- What are the core principles of the AML legislation?
- What is customer due diligence?
- Understanding beneficial ownership
- The need for certain businesses to carry out risk assessments
- Policies, procedures and controls
- Staff training
- Record keeping
- Suspicious activity reporting
- Implications for ordinary businesses
- Cryptoassets and trust registration
- AML: General