Advanced Anti-money Laundering
Course
In Cambridge, London and York
Description
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Type
Workshop
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Location
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Duration
1 Day
Facilities
Location
Start date
Start date
Start date
Start date
Reviews
Course programme
Advanced AML
This course builds on previous AML courses and looks to extend practitioners' experience with more complicated AML scenarios on identifying clients and beneficial owners, reviewing sanctions lists, establishing source of funds, and working through reporting requirements and questions of privilege with respect to suspicions of money laundering.
Who should attend?
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
Advanced Anti-money Laundering