Available to view NOW on demand
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 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