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
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Anti-Money Laundering (NEW COURSE) CPD CYCLE 2022
58:36
Student Ratings & Reviews
Essential for any practitioner
Thank you.
DRY SUBJECT BUT WELL-PRESENTED
Very helpful
Well done good course
I found this course informative and a good reminder.
yes very informative
Thanks