Anti-money laundering

The Law Society

Training

In Uttlesford, London, Cambridge and 2 other venues

£ 146 VAT inc.

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Description

  • Duration

    1 Day

Suitable for: Persons appointed within a legal practice to undertake any of the following roles: Money Laundering Reporting Officers and their deputies. Directors of Risk. Finance Directors. Practice Managers

Facilities

Location

Start date

Cambridge (Cambridgeshire )
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Cambridge

Start date

On request
London
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The Law Society'S Hall, 113 Chancery Lane, WC2A 1PL

Start date

On request
Plymouth (Devon)
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Plymouth

Start date

On request
Southampton (Hampshire)
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Southampton

Start date

On request
Uttlesford (Essex)
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Stansted

Start date

On request

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Course programme

Overview

Compliance with anti-money laundering obligations is one of the greatest challenges for solicitors in the UK today.

The Law Society is committed to assisting solicitors meet those obligations and provide a robust defence against money launderers attempting to abuse your professional services.

AML in Practice

This course takes participants through a number of anti-money laundering scenarios found in daily practice. It covers:
• Identifying clients and beneficial owners,
• Spotting warning signs,
• Considering questions of privilege, and
• Deciding whether to make a report to SOCA (The Serious Organised Crime Agency )

CPD hours: 2.00

See related categories

Anti-money laundering

£ 146 VAT inc.

The best Criminal Law courses

See all

See all