CPD WEBINAR: Navigating Money Laundering
This live learning session is tailored for UK insurance brokers to address the evolving challenges of money laundering in 2025.
With increasingly sophisticated tactics and stricter regulatory expectations, it is crucial for brokers to stay informed and proactive.
This session will cover the latest trends in money laundering, the regulatory landscape, and practical strategies to strengthen anti-money laundering (AML) compliance. Attendees will gain valuable insights to safeguard their businesses and build client trust.
Objectives:
• Understand emerging money laundering trends and the implications for insurance brokers in 2025
• Learn how to strengthen AML compliance practices to meet evolving regulatory requirements & expectations
• Gain practical tools and techniques to identify and mitigate money laundering risks effectively
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.