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 – Money Laundering
    01:05:24

Student Ratings & Reviews

4.3
Total 12 Ratings
5
5 Ratings
4
6 Ratings
3
1 Rating
2
0 Rating
1
0 Rating
RC
2 months ago
good course
BB
3 months ago
this was a helpful refresh of the law in this area.
JO
1 year ago
Yes, very good
SC
1 year ago
Yes, very good
PN
1 year ago
Yes
RO
1 year ago
relevant
DG
1 year ago
it was
JC
1 year ago
Very interesting and informative.
DG
1 year ago
first class
NM
1 year ago
Bit of a stale delivery but informative
TM
1 year ago
5 star
DC
1 year ago
Interesting course
45
Enrolment validity: 180 days

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