ILFM: Anti Money Laundering (AML) Masterclass

4th May 2023 at 9:30 am - Online

Trainer: Amy Bell

Time: 9:30am to 12:30pm

3 hours: online (Zoom), live and interactive


Who is it for?

This session will provide guidance on how to ensure you have effective policies, controls & procedures to manage your money laundering risks.

This Masterclass is a must for must for MLROs, COFAs, Legal Finance Professionals, Sole Practitioners and Practice Directors.


What will you gain?

An deep understanding of:

  • 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.