This half-day course will provide a review of the legislation, regulations and the most recent case law affecting law firms and solicitors. Most importantly, this course will cover the new Money Laundering Regulations which came into force in December 2007.
The new Regulations entirely repeal the Money Laundering Regulations 2003 and impose onerous new requirements.
Please remember that all law firms are under a duty to ensure that their staff receive appropriate training in relation to the new regime.
£165.00
£50 plus VAT discount for each additional delegate from the same firm
All prices are exclusive of VAT
3 CPD hours. Extra 3 CPD hours available - please enquire. This course counts towards the training requirements of SRA for Management Course Stage 2 and the new Rule 5 for solicitors wishing to be "qualified to supervise".
