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 3-hour training masterclass on anti-money laundering (AML) is a must for MLROs, and other Compliance Officers, Legal Finance Professionals, Sole Practitioners and Practice Directors.
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 Money Laundering Offences in the Proceeds of Crime Act
- Terrorism Offences
- The implementation of the 2017 Money Laundering Regulations, including the amendments made by the 2019 Regulations
- The impact of the new Legal Sector Guidance
- How to make sure you are Regulator ready
- Getting SARs right first time.
There will be opportunity to ask questions.