Webinar - Anti Money Laundering for Support Staff

This practical webinar covers issues encountered by support staff in applying CDD within the Money Laundering Regulations 2007.  Contents include:

  • CDD v ID checking
  • Understanding the fee earner’s responsibilities
  • ID evidence on individuals and organisations
  • Useful applications of on-line checks
  • The disclosure regime and the risks of tipping off

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.

There is no CPD available in respect of this webinar.