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Webinar Money Laundering: A Beginner's Guide - On-Demand Webinar

Overview


Money Laundering is a complex area that affects everyone working in a law firm. Our expert speaker, Tracey Calvert, presents this introductory level webinar which aims to ensure that after viewing, delegates will be aware of their obligations under the regulations and the changes that will be imposed to address the 4th EU directive.

Topics covered include:

  • What is money laundering and how is it carried out
  • Key legislation and forthcoming changes
  • Offences and defences
  • Client Due Diligence
  • The role of the MLRO and their reporting duties
  • Making reports
  • Future developments

Details


Type
Webinar
Level
Foundation
CPD
1 hours
SRA

Speakers


Tracey CalvertDetails

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Available until: Wed 17 Jan 2018

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Fees


£35.00
Package Price
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£120.00
Non Member

(Excluding VAT)

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