Tag Archives: money laundering act

KYC and AML – Suitable for all firms with AML responsibilities

The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers have the responsibility for national security and financial services, so they want the UK to continue to be a desirable country for legitimate business and a leading global financial centre. But they also recognise that the UK’s openness and standing as a global financial centre exposes it to the risk of illicit financial flows.

AML – New Entrant Programme – Suitable for all firms with AML responsibilities, i.e. Estate Agents etc

The UK is one of the world’s largest and most open economies, whose strength is built on extensive and productive relationships across the globe. Ministers have the responsibility for national security and financial services, so they want the UK to continue to be an attractive country for legitimate business and a leading global financial centre. But they also recognise that the UK’s openness and status as a global financial centre exposes it to the risk of illicit financial flows.

KYC 2 Pack Car Pocket Organizer Seat Side Caddy Console Car Catcher Gap Filler PU Leather 4 Color Interior Car Accessories – COFFEE COLOR

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature:1. It can increased car storage space, cell phone, credit cards, money, keys, coins etc., can be placed inside,prevent items dropping from seat gap .2. Car Seat Gap Filler installs in 30 seconds.3. Designed to fill the gap between car seat and console. 4. Pack with two seat […]

KYC 2Pcs Package Sports LED Slap Armband Lights Glow Band Ankle band for Running Replaceable Battery 4 Modes 35cm Glow Bracelets Glow in the Dark (Green)

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Feature: 1.Special design for these people:* Children for fun in the evening Glow Party* Runners or Joggers* People walking their pets* Cyclists that can wear or slap wrap to any part of the bike* Outdoor activity that can slap wrap the band to the backpack* Campers* Slap to […]

AMLS: Advanced Medical Life Support

Price: [price_with_discount](as of [price_update_date] – Details) [ad_1] Advanced Medical Life Support (AMLS) is the leading course for prehospital practitioners in advanced medical assessment and treatment of commonly encountered medical conditions. Endorsed by the National Association of EMS Physicians, the course emphasizes the use of the AMLS Assessment Pathway, a systematic assessment tool that enables EMS […]

Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?

Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist Financing (NRA) presented an honest, if quite broad and superficial, idea of the ML and TF risks in the UK, in an attempt to ‘inform the efficient allocation of resources […]

Putting together a Firm’s Money Laundering and Terrorist Financing Risk Assessment and the Independent Compliance Assessment

Lee Werrell, Chartered FCSI, CEO of Compliance Consultant, explores the changes to risk assessment and the basic principles of the independent compliance assessment benefits effected by the new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Money laundering Reporting Officers operating within the regulated sector will want to be […]