Anti Money Laundering Update
Short course
In South Glamorgan
Description
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Type
Short course
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Level
Intermediate
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Location
South glamorgan (Wales)
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Duration
Flexible
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Start date
Different dates available
Delegates will gain a full understanding of money laundering and new regulations concerning solicitors. Suitable for: Solicitors. Complaints Managers. Partners. Heads of legal. Heads of Compliance/Compliance Managers
Facilities
Location
Start date
Start date
Reviews
Subjects
- Legal profession
- Legal services
Teachers and trainers (1)
Kaplan Altior
Training
Course programme
Course Content
Why you should attend this seminar
This course is a vital compliance course for fee earners and other members of staff who work on transactions in which money laundering may take place. In 2007, a new set of Money Laundering Regulations came into force. Money laundering regulations are constantly being amended and updated and it is vital that practitioners are aware of
these changes. This course will examine the requirements of these regulations and the most recent case law to affect solicitors and
their practice. Please remember that all most firms are under a duty to ensure their staff are trained on the new regime.
Programme includes
- Statutory requirements & resulting criminal liability
- Proceeds of Crime Act 2002
- Serious Organised Crime & Police Act 2005
- Money Laundering Regulations 2007
- Terrorism legislation
- Relevant Law Society Guidance
- Reporting suspicions and blowing the whistle
- Appropriate training for the firm
- The role of the MLRO
3 CPD hours.
This course counts towards the training requirements of SRA for Rule 5 for solicitors wishing to be "qualified to supervise".
Additional information
Anti Money Laundering Update