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UID:31429-1782208800-1782212400@boldgroup.co.uk
SUMMARY:Anti Money Laundering (AML) for Support Staff
DESCRIPTION:This training session on anti-money laundering (AML) is a must for those working in finance and other support roles in a law firm.\nMoney 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”. \nThis live training session will provide guidance on how to make sure you have effective policies\, controls\, and procedures to manage your money laundering risks. \nWhat will it cover? \nThe fundamentals of Anti-Money Laundering: what it is and what work is / is not in scope\nThe Money Laundering Offences in the Proceeds of Crime Act\nClient Due Diligence (CDD) and red flags to be aware of\nCommon problems faced by finance and support members of staff in day-to-day transactions\nWhen to report concerns to the MLRO/MLCO\n1 hour of CPD training applicable.
URL:https://boldgroup.co.uk/event/anti-money-laundering-aml-for-support-staff/
CATEGORIES:Webinar
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