Webinar - Anti Money Laundering for Fee Earners
This webinar is designed to assist relevant personnel in understanding their Anti Money Laundering obligations under both the primary legislative provisions and the Money Laundering Regulations 2007. The support materials provide links to the main statutory and regulatory sources, and deliver guidance on anti-money laundering and countering terrorist financing issues.
Having viewed this webinar, practitioners will have:
- an understanding of how European law has shaped domestic law on this subject
- an appreciation of the need for compliance with the applicable statutory law and regulations, including the possible sanctions for non-compliance under the criminal and civil law, as well as under the SRA Code of Conduct 2011
- an understanding of the need for compliance with CDD processes regardless of concerns on disclosures under the main legalisation
- an ability to apply the need for disclosures to the main work areas covered by the firm in question
- an appreciation of how privilege - both common law and the statutory format - affect the disclosure regime
Licensing Arrangements and CPD
Having obtained a licence to this webinar, all partners, members and staff within your practice may view it whenever and as often as they wish. However, licensed webinars may NOT be viewed by anyone outside the licensed practice.
Subscribers to the Solicitors Compliance Service are provided with a licence for all their staff to view this webinar as part of their subscription, without further charge.
For non-subscribers wishing to purchase a licence, a fee of £100 + VAT is payable, and you may place your order now.
In order to claim CPD for this webinar (2 hours), trainees must first complete a simple online questionnaire, as required by the SRA. A fee of £10 + VAT per trainee is payable in order to access the questionnaire. You may now request access to CPD for one or more trainees.
