The Head of Internal Audit presented the report, advising the policy was due for review and gave an overview of the amendments and updates.

Members asked whether any training was being provided on the policy and the Head of Internal Audit responded that training was provided for the South London Legal Partnership a number of years ago and also to the Cash and Bank team on the changes. A risk assessment would be undertaken to see if there were any other areas identified which required training.

RESOLVED: That Members commented on and approved the revised Anti money laundering policy.