Anti money laundering policies in the United Kingdom The UK and NZ Governments have introduced money laundering regulations which apply to business sectors including those of accountants, real estate agents and solicitors. These regulations have not yet been introduced in Australia. However, the Federal Opposition treasurer has recently announced intentions to enact this legislation. Pertinant […]
Anti-Money Laundering Our Anti-Money Laundering course is perfect for financial services professionals and students looking either to learn the basics of anti-money laundering compliance and regulation, either as a one-off professional development opportunity or as part of a wider course of study. Friday 25 January 2019 09:00 – 12:00 GMT London £180.00
Laserfiche Laserfiche Enterprise Content Management enables organizations to manage information and to automate business processes. Laserfiche can enable the processing and analysis of business information. Key features Laserfiche enables accessibility to documents and folders through a Web Content Accessibility Guidelines WCAG) 2.0 compliant interface. Laserfiche enables the generates searchable text on scanned and electronic documents […]
Global organisations including Transparency International and the OECD, have asserted that real estate agents should have reporting and compliance obligations pursuant to anti money laundering legislation. Austrac has reported that a significant number of suspicious transactions from China were invested in real estate. It is claimed that Australian real estate is being used to launder […]
Money laundering in the UK by offshore companies A recent BBC Panorama investigation has found that a Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the United Kingdom. The gang and family members bought high end property in central London locations. The daughter of a man […]
