What’s The Latest In AML Compliance And What Does The Legal Sector Affinity Group Guidance Say About It? VinciWorks podcast

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What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?

2y ago 1:02:01

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内容由VinciWorks提供。所有播客内容（包括剧集、图形和播客描述）均由 VinciWorks 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

In July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)’. The planned updates, most of which are coming into force on 1 September, are required to ensure that the UK continues to meet international AML standards, whilst also clarifying how the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime works. UK law firms continue to be at the forefront of the fight against money laundering and terrorist financing. In this episode, Lindsay Taylor from Compliance Office and Nick Henderson from VinciWorks will give a thorough overview of the latest in AML compliance and what’s changing.

… continue reading

103集单集

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

Artwork

What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?

16 subscribers

published 2y ago

分享

MP3•单集首页

内容由VinciWorks提供。所有播客内容（包括剧集、图形和播客描述）均由 VinciWorks 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

In July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)’. The planned updates, most of which are coming into force on 1 September, are required to ensure that the UK continues to meet international AML standards, whilst also clarifying how the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime works. UK law firms continue to be at the forefront of the fight against money laundering and terrorist financing. In this episode, Lindsay Taylor from Compliance Office and Nick Henderson from VinciWorks will give a thorough overview of the latest in AML compliance and what’s changing.

… continue reading

103集单集

#Compliance #VinciWorks #MBA #Business #Government #AML #GDPR #ELearning

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