Anti Money Laundering Update

Short course

In South Glamorgan

£ 165 + VAT

Description

  • Type

    Short course

  • Level

    Intermediate

  • Location

    South glamorgan (Wales)

  • Duration

    Flexible

  • 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

South Glamorgan (Cardiff)
See map
Kaplan Altior 2nd Floor, St David'S House, Wood Street,, CF10 1ES
Timetable: Contact for dates

Start date

Different dates availableEnrolment now open

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Reviews

Subjects

  • Legal profession
  • Legal services

Teachers and trainers (1)

Kaplan Altior

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

Payment options: Course fee includes refreshments and materials.

Anti Money Laundering Update

£ 165 + VAT