About Course

Anti-Money Laundering – a Solicitors Regulations lecture recorded in June 2022 covering the process of Money Laundering – Predicate Crime – Solicitors (Money Laundering and Terrorist Financing) Regulations 2020 – Legislative Sources – Due Diligence – Reporting Obligations – Suspicious Transactions – Reporting Officer and Record Keeping Obligations – Failure to comply with S54 Obligations – Role of the Law Society.

CPD CYCLE 2022

Course Content

Anti-Money Laundering (NEW COURSE) CPD CYCLE 2022
Anti-Money Laundering – a Solicitors Regulations lecture recorded in June 2022 covering the process of Money Laundering – Predicate Crime – Solicitors (Money Laundering and Terrorist Financing) Regulations 2020 – Legislative Sources – Due Diligence – Reporting Obligations – Suspicious Transactions – Reporting Officer and Record Keeping Obligations – Failure to comply with S54 Obligations – Role of the Law Society.

  • Anti-Money Laundering (NEW COURSE) CPD CYCLE 2022
    58:36

Student Ratings & Reviews

4.4
Total 8 Ratings
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3 Ratings
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1 Rating
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VO
1 month ago
Essential for any practitioner
CS
1 month ago
Thank you.
NR
1 month ago
DRY SUBJECT BUT WELL-PRESENTED
KH
2 months ago
Very helpful
VB
2 months ago
Well done good course
TH
2 months ago
I found this course informative and a good reminder.
RC
2 months ago
yes very informative
TM
2 months ago
Thanks
45
Enrolment validity: 180 days

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