Free Delivery for UK Orders
14 Day Money Back Guarantee
Secure Checkout

Webinar Anti-money laundering update 2017

Anti-money laundering is a constant hot topic for lawyers, not least due to the highly important regulatory commitments that they must uphold with regards to it. This webinar will provide an update on the latest in money laundering as well as giving some practical advice on the processes involved when money laundering appears to have taken place.

Webinar
£70.00
Quantity
In Stock
Published:
ISBN/ISSN: Z000050738745

Product description

Anti-money laundering is a constant hot topic for lawyers, not least due to the highly important regulatory commitments that they must uphold with regards to it. This webinar will provide an update on the latest in money laundering as well as giving some practical advice on the processes involved when money laundering appears to have taken place. Topics to be covered include:

  • A review of the relevant legislation, including the 4MLD
  • Client due diligence
  • The role of the NCA and reporting
  • Future developments in AML

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.