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DTSTART;TZID=Europe/London:20240828T110000
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UID:22799-1724842800-1724846400@boldgroup.outerbridge.uk
SUMMARY:Get ready to provide the SRA with AML and Financial Sanctions Information
DESCRIPTION:The SRA has written to all law firms they regulate informing them of mandatory information on AML and Financial Sanctions that they will be required to provide via their portal from the beginning of August. \nWith the spotlight on law firms in this area\, there is a reported nervousness from firms wanting to ensure that they get this right. \nFor this webinar we will be joined by Gavin Ball\, Co-owner & Director at HiveRisk. Gavin is a former MRLO & head compliance\, specialising in AML and counter fraud. \nGavin will cover the sample questions that have already been released by the SRA to aid firms to ‘get ready to get ready’ and covers in detail the SRA’s current approach to sanctions. \nThe questionnaires will provide the SRA with information on: \n\nWork your firm carries out within scope of the Money Laundering\, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017\nAny contact or involvement your firm has with the sanctions regime and any persons who are designated under it\nSubmission of suspicious activity reports to the National Crime Agency\n\nPlease still register if you are interested but unable to attend the live webinar\, as all those who register will receive a link to the recording on-demand after the session.
URL:https://boldgroup.outerbridge.uk/event/get-ready-to-provide-the-sra-with-aml-and-financial-sanctions-information
CATEGORIES:Webinar
ORGANIZER;CN="InfoTrack":MAILTO:sales@infotrack.co.uk
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