AML Sector Supervision: Sector analysis, desk-based reviews & case studies

for Professional Body Supervisors

Tuesday 29th September 2020

“Regulation 46(2)(a) of the Money Laundering Regulations 2017 requires a professional body supervisor to adopt a risk-based approach to the exercise of its supervisory functions, informed by the risk assessments carried out under Regulation 17.”

Join this 40 minute webinar and learn how to maintain a supervisory framework for anti-money laundering sector analysis.

This webinar is restricted to UK government officials and Professional Body Supervisors.

Learning Outcomes

  • How to maintain a regular appraisal and review of AML/CFT sector risks.
  • How Professional Body Supervisors can use their powers in a way that supports the adoption of a risk-based approach by their members.