Enhanced crime risk awareness and the very latest updates on emerging money laundering and associated crime threats that are essential to assessing and managing AML risks, including for example, transaction-based money laundering, cryptoassets and trade-based money laundering.Â
More about UK and international financial crime laws, regulations, and sources of best practice, including the EU 5th and 6th MLD, US BSA and the UK Money Laundering Regulations 2017, as amended.Â
How to manage a framework of policies, controls, and risk-based procedures to mitigate money laundering risks, including how to conduct enhanced due diligence (EDD), and simplified due diligence (SDD) client identification and verification procedures, and reporting of suspicious activity in full compliance with the laws and regulations. Â