This training session on anti-money laundering (AML) is a must for those working in finance and other support roles in a law firm.
Money laundering in law firms is on the rise. There are billions of pounds being laundered in the UK alone each year, with law firms and their staff being targeted as “professional enablers”.
This training session on anti-money laundering (AML) is a must for those working in finance and other support roles in a law firm.
This live training session will provide guidance on how to make sure you have effective policies, controls, and procedures to manage your money laundering risks.
What will it cover?
- The fundamentals of Anti-Money Laundering: what it is and what work is / is not in scope
- The Money Laundering Offences in the Proceeds of Crime Act
- Client Due Diligence (CDD) and red flags to be aware of
- Common problems faced by finance and support members of staff in day-to-day transactions
- When to report concerns to the MLRO/MLCO
- There will be opportunity to ask questions.
BY BOOKING THIS TRAINING YOU ARE CONSENTING TO THE SESSION BEING RECORDED AND DISTRIBUTED TO ALL REGISTERED PARTICIPANTS.
All of our online training is live and interactive, enabling you to liaise and pose questions to our experienced experts during the broadcast. All of the experts have worked, or work in legal practice, dealing with all aspects of legal finance, enabling them to share their in-depth knowledge and experience in compliance areas such as the changes to the new SRA Accounts Rules.
They are broadcast live on the advertised date and time and can be continuously replayed for up to 30 days after broadcast. You will receive an email with the replay link as soon as possible once the webinar has concluded.
1 hour of CPD training applicable.