Anti Money Laundering (AML) Masterclass (up to 3 hours)

Anti Money Laundering (AML) Masterclass

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.

BY BOOKING THIS TRAINING YOU ARE CONSENTING TO THE SESSION BEING RECORDED AND DISTRIBUTED TO ALL REGISTERED PARTICIPANTS.
All of our online training is live and interactive, enabling you to liaise and pose questions to our experienced experts during the broadcast. All of the experts have worked, or work in legal practice, dealing with all aspects of legal finance, enabling them to share their in-depth knowledge and experience in compliance areas such as the changes to the SRA Accounts Rules.
They are broadcast live on the advertised date and time and can be continuously replayed for up to 30 days after broadcast. You will receive an email with the replay link as soon as possible once the webinar has concluded.

3 hours of CPD training applicable.