Anti-money laundering compliance: presentation materials | Practical Law
This PowerPoint presentation can be used to inform relevant staff about money laundering compliance in the UK. The presentation covers both the criminal offences and reporting regime under the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692). This presentation can be customised for a specific company or presenter.