The UKs Economic Crime Supervision is hosting x3 AML risk assessment webinars [6-8 December]
24/11/2023
The UKs Economic Crime Supervision are rolling out some useful webinars on how to risk assess your business for money laundering supervision and how to document this.
If you are interested, you can register for the Risk Assessment webinars using the links below.
HOW TO RISK ASSESS your business for Anti-Money Laundering Supervision
- 6 December 3.45pm-4.45pm
- https://lnkd.in/evVrXEEY
In this webinar we’ll provide
- An explanation of the Money Laundering Regulations and the National Risk Assessment,
- An overview of the risk-based approach to help you carry out a risk assessment,
- How to implement a risk-based approach and tell you where you can find more information.
HOW TO DOCUMENT your risk assessment for Anti-Money Laundering Supervision
- 7 December 3.45pm-4.45pm
In this webinar we’ll be covering:
- An explanation of your risk assessment,
- How to document your risk assessment, and
- Tell you where you can find more information.
WHAT TO DO WHEN YOU HAVE CARRIED OUT YOUR RISK ASSESSMENT for Anti-Money Laundering Supervision
- 8 December 9.45am-10.45am
In this webinar we’ll be covering:
- An explanation of Policies, Controls, and Procedures,
- Monitoring your business to make sure your controls are effective,
- What controls and procedures to put in place,
- How to identify and report any suspicious transactions or activities, and
- Where you can find more information.
Recordings will be available after the webinars have been delivered. They will be placed on the HMRC email updates, videos and webinars for money laundering supervision page here
If companies register for the webinars and attend or don’t attend even if they have registered, they will receive recordings in a follow up email.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.