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Webinar Playing your part in AML

To properly defend against money laundering firms need every employee to participate, be it a partner or a member of support staff. This webinar will run through the key areas employees need to be aware of, as well as looking at some common red flags.
Webinar
£70.00
Quantity
Free delivery for UK
Published:
ISBN/ISSN: Z000050738184

Product description

Why should you buy Webinar Playing your part in AML

To properly defend against money laundering firms need every employee to participate, be it a partner or a member of support staff. This webinar will run through the key areas employees need to be aware of, as well as looking at some common red flags. Topics to be covered include: What are your regulatory obligations? What you need to be aware of as an employee Common warning signs of AML What to look out for in your day-to-day working life Viewing this webinar will help solicitors to meet the following requirements set out in the Statement of solicitor competence: A2 - Maintain competence and legal knowledge. A4 - Draw on detailed knowledge/understanding. For further details on the Statement of solicitor competence, visit the SRA website. Please allow up to 2 working days from placing your order to receiving email confirmation of your access to this webinar. If you are purchasing this webinar on behalf of someone else then please email webinars@lexisnexis.co.uk to confirm the name and email address of the individual who will be taking the training.