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Course Anti-Money Laundering – the essential guide for all lawyers

Overview


This seminar meets the mandatory Law Society of Scotland requirement for solicitors to complete risk management CPD.

All solicitors need to be up to speed on the threat of money laundering. This seminar will cover this important area in the following five sections:-

  • What is money laundering and how is it regulated?
  • Proceeds of Crime Act 2002
  • How to comply
  • How to be aware of the warning signs
  • Understanding the Money Laundering Regulations 2017

Details


Type
Course
Level
CPD
3 hours

Fees


£210
Non Member

(Excluding VAT)

Speakers


Sorry, there are no available speakers

Membership Benefits

CLT membership provides excellent service, great value for money, a range of benefits negotiated on your behalf with affinity partners and quality events for a discounted price.

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