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Preparing a Firm’s Risk Assessment and the Independent Audit Function

Jonathan Fisher QC discusses the changes to risk assessment and the introduction of the independent audit function effected by the new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)  Regulations 2017. Money laundering reporting officers and nominated officers operating within the regulated sector will need to understand and appropriately incorporate these two important aspects into their broader anti-money laundering and counter terrorist financing policies and procedures. Read the full BLL portal here. 
The SFO case against Barclays explained – ITN News
Preparing a Firm’s Money Laundering and Terrorist ...

The White Collar Centre