AML & CTF the law & the Implications of SARs Reporting (Part 1)

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This session will cover the basic law on the issue of both money laundering and terrorist financing, as well as a brief rundown of other criminal issues of which professionals need to be aware. It will also discuss the reporting of SARs both internally and externally to the National Crime Agency. It will also discuss what happens after a report is made.

Learning objectives:

  • The basic law on AML – PoCA 2002
  • The basic law on CTF – TACT 2000
  • When should I become suspicious?
  • What should I do if I do?
  • Who do I report to?
  • How do I report things to my MLRO and NCA?
  • What happens then?
  • Tipping off

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Trevor Hellawell

CEO • ExL Practice Development

Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.

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