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This course may be available as an in house programme, but is not currently available as a 'public' course.
This course is a vital compliance course for fee earners and other members of staff who work on transactions in which money laundering may take place. In 2007, a new set of Money Laundering Regulations came into force. Money laundering regulations are constantly being amended and updated and it is vital that practitioners are aware of these changes. This course will examine the requirements of these regulations and the most recent case law to affect solicitors and their practice. Please remember that firms are under a duty to ensure their staff are trained on the new regime.
Who should attend
• Solicitors
• Complaints Managers
• Partners
• Heads of legal
• Heads of Compliance/Compliance Managers
Key benefits:
Delegates will gain a full understanding of money laundering and new regulations
concerning solicitors.
Programme includes
• Statutory requirements & resulting criminal liability
• Proceeds of Crime Act 2002
• Serious Organised Crime & Police Act 2005
• Money Laundering Regulations 2007
• Terrorism legislation
• Relevant Law Society Guidance
• Reporting suspicions and blowing the whistle
• Appropriate training for the firm
• The role of the MLRO
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| All prices are exclusive of VAT |
3 CPD hours. Extra 3 CPD hours available - please enquire.
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