Anti-money laundering – what you need to know
| Channel | Publish Date | Thumbnail & View Count | Download Video |
|---|---|---|---|
 | Publish Date not found |  0 Views |
How to create and update your enterprise-wide risk assessment.
· Find out about the results of our thematic review and company visits
· Get practical advice and guidance
· Find out about the results of our thematic review and company visits
· Get practical advice and guidance
*In this video*
00:00 – Start
00:17 – Introduction with Collette Best
01:39 – Anti-money laundering – what you need to know
04:11 – A review of the year and practical insights
33:30 – Practical experience with an SRA AML audit
49:42 – Questions and answers
Give us your feedback on this session: https://form.sra.org.uk/s3/Anti-money-laundering-what-you-need-to-know
Please take the opportunity to connect with your friends and family and share this video with them if you find it useful.
