4.38
(8 Ratings)

CPD 2023 – Anti-Money Laundering (NEW COURSE)

Wishlist Share
Share Course
Page Link
Share On Social Media

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
5
4 Ratings
4
3 Ratings
3
1 Rating
2
0 Rating
1
0 Rating
VO
1 year ago
Essential for any practitioner
CS
1 year ago
Thank you.
NR
1 year ago
DRY SUBJECT BUT WELL-PRESENTED
KH
1 year ago
Very helpful
VB
1 year ago
Well done good course
TH
1 year ago
I found this course informative and a good reminder.
RC
1 year ago
yes very informative
TM
1 year ago
Thanks