About Course

Recorded in June 2021 by Catherine McCloone B. L. This one hour Seminar covers Solicitors Obligations – Anti Money Laundering – and Client Accounts. It includes Money Laundering and terrorist financing – Designated Persons and their obligations – penalties – 2021 Amendment Act – FATF – Specific Services of Solicitors. 

Course Content

Solicitors Regulations – Money Laundering (Solicitors Regulations)CPD23

  • Solicitors Regulations – Money Laundering (Solicitors Regulations)CPD23
    01:05:24

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Enrolment validity: 180 days

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