New AML regs

New AML laws came into force on 26 June 2017.

Our training reflects and explains the law. We have also sent subscribers revised precedents, explaining what they must do differently.

For example your firm MUST have a written risk assessment, relating to the AML risks that apply to your firm as a whole, and be able to produce it on demand. We have sent subscribers a suitable precedent.

Our service aims not only provides firms with the AML training they need, but also with the necessary paperwork and updating.

© 2014 Socrates Training Ltd
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