Advanced Anti-money Laundering

Course

In Cambridge, London and York

Price on request

Description

  • Duration

    1 Day

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
York (North Yorkshire)
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York

Start date

On request

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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

Price on request