Preventing Money Laundering continues to be one of the most high-profile areas of compliance. Reporting officers need to have a good working knowledge of the Proceeds of Crime Act 2002, how to assess whether matters are suspicious, and how to report suspicions.

This course will look at:

1. The Money Laundering Offences
2. The Reporting requirements
3. How to process internal suspicious activity reports
4. Making external SARs to the National Crime Agency

This course is for Money Laundering Reporting Officers, Money Laundering Compliance Officers and Senior Compliance Staff. This course takes an in-depth look at both the legislation and the practical application and is suitable for those who are new to the role, and well are those who have more experience.

About the speaker: 

Amy Bell is a Solicitor, qualified for over 24 years, with more than 19 years in compliance. She has been an MLRO, and established and ran one of the first centralised CDD teams in the UK. She is a current member and chair of the Economic Crime Task Force, and co-author of Solicitors and Money Laundering (4th edition). She is currently working on her next title – Compliance that works, available in Spring 2025.