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 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
1 hour of CPD training applicable.