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CPD 2023 – Anti-Money Laundering Compliance

Course Curriculum

Anti-Money Laundering (NEW COURSE)CPD23
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)CPD23
    58:36

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Enrolment validity: 180 days