Anti-Money Laundering – The Essential Guide for All Lawyers
Location: Virtual
Time: Monday 31st August 9.15am
Prices: £127.50 + VAT (member) / £255 + VAT (non-member)
All solicitors need to be up to speed on the threat of money laundering.
This comprehensive and fully updated course will cover this important area, concentrating on the following:
• what is money laundering and how is it regulated
• the Proceeds of Crime Act 2002
• how to comply
• how to be aware of the warning signs
• understanding the Money Laundering Regulations 2017
To book click here