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Webinar ONLINE SEMINAR - Anti-Money Laundering - the essential guide for all lawyers

Overview


This Online Seminar is available to view NOW on demand

FULLY UPDATED TO INCLUDE THE 2017 REGULATIONS

All solicitors need to be up to speed on the threat of money laundering. This online 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

This Seminar is also available to attend in August in Glasgow - see the link below "Related items" to the right for more details

Book

Available until:

Sat 26 Jan 2019

Book

Book Firm Wide

Fees


Single User Access

£210
Non Member

(Excluding VAT)


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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+44 (0)141 225 6700