Money laundering in law firms is on the rise. There are billions of pounds being laundered in the UK alone each year, with law firms and their staff being targeted as “professional enablers”.
This 3-hour training masterclass on anti-money laundering (AML) is a must for MLROs, and other Compliance Officers, Legal Finance Professionals, Sole Practitioners and Practice Directors.
This live training session will provide guidance on how to make sure you have effective policies, controls and procedures to manage your money laundering risks.
What will it cover?
- The Money Laundering Offences in the Proceeds of Crime Act
- Terrorism Offences
- The implementation of the 2017 Money Laundering Regulations, including the amendments made by the 2019 Regulations
- The impact of the new Legal Sector Guidance
- How to make sure you are Regulator ready
- Getting SARs right first time.
There will be opportunity to ask questions.
BY BOOKING THIS TRAINING YOU ARE CONSENTING TO THE SESSION BEING RECORDED AND DISTRIBUTED TO ALL REGISTERED PARTICIPANTS.
All of our online training is live and interactive, enabling you to liaise and pose questions to our experienced experts during the broadcast. All of the experts have worked, or work in legal practice, dealing with all aspects of legal finance, enabling them to share their in-depth knowledge and experience in compliance areas such as the changes to the new SRA Accounts Rules.
They are broadcast live on the advertised date and time and can be continuously replayed for up to 30 days after broadcast. You will receive an email with the replay link as soon as possible once the webinar has concluded.
3 hours of CPD training applicable.
Why attend online?
We appreciate that attending half and full-day classroom style workshops is not always possible or convenient and that they can involve additional costs such as travelling costs or impact on time. Our live interactive training means you can obtain CPD training without having to leave the comfort of your desk.
FAQs
Cancellation requests must be in writing. The fee remains payable and is non-refundable but delegates may transfer, on request, to another online training if appropriate.
In the case of cancellation by the ILFM we will refund 100% of the fee, or allow a free transfer. In the event of a cancellation at any time by the ILFM, for whatever reason, liability will be limited to a refund of any delegate fee paid.
The ILFM accepts no responsibility or liability for any injury, illness or otherwise which may be attributable to the facilities or services provided at any venue.
FAQs
Where can I contact the organiser with any questions?
For further information, or to pay by BACS or cheque, please contact the ILFM office on 020 8302 2867, or by email to helen@ilfm.org.uk
