Anti-Money Laundering - AML 1.01
July - August 2009
Various
CPD Hours: 2
Compliance with money laundering obligations remains a high priority for solicitors' practices. The possibility of being used to assist with money laundering poses many risks for your firm.
AML 1.01 is a foundation course for those new to ensuring anti-money laundering compliance for their practice or those looking for a refresher of the basic law.
The course will cover:
- your legal obligations with respect to anti-money laundering;
- what systems you need;
- client due diligence and ongoing monitoring;
- money laundering offences and the warning signs;
- how and when to make a report to SOCA;
- other help the Law Society offers.
Newly appointed people within a legal practice; money laundering reporting officers and their deputies; directors of risk; finance directors; and practice managers.