Anti-money laundering – The essential guides for all lawyers

Location: Online / 3hrs’ verifiable CPD
Friday 26th July, 9.15am

£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

Link to book: CLT - Anti-Money Laundering - The Essential Guide For All Lawyers

Tutor: Iain Sim teaches at Glasgow’s main law schools and is a teaching associate on the University of Glasgow’s DLP. He lectures in Business Law at the University of Strathclyde, where he coordinates the Law of Business Associations/Comparative Company Law masters course. As a consultant to Strathclyde Business School, he designs executive management training modules and commercial modules for MSc and MBA programs. He has published articles in JLSS and SLT and co-authored “Commercial Awareness for Lawyers.” Iain is also a director of two SMEs.