Kaplan Altior: Compliance: Money Laundering Risk – 27 March 2019

When – 27 March (12.30pm – 1.30pm)

Where – Live Online

The SRA Risk Outlook 2018/2019 highlights that the legal industry can be an attractive target for money launderers, with solicitors and firms at an increased risk. Therefore, the SRA has outlined a number of core issues which solicitors need to be aware of in order to ensure they remain compliant with money laundering regulations.

This course will highlight the on-going requirements for lawyers and their firms to stay up to date with developments relating to and concerning how best to ensure effective anti-money laundering compliance.

The course trainer, Michael Cotter, is an expert Financial Services Lawyer who will provide insight and expertise.

Key benefits include:

  • Better understanding of the risks posed by those wishing to target law firms for money laundering purposes
  • Understand the importance of Suspicious Activity Reports (SARs)
  • Understand the specific risks posed to firms who conduct Conveyancing
  • Learn how to carry out valid identification and anti-money laundering checks
  • Keep the firm ‘client-account’ secure and ensure it is not used for money laundering purposes

To book your place, visit: https://altior.co.uk/public-training-programmes/compliance/compliance-money-laundering



18 February 2019
John Espley LEAP

E-signatures: A sign of the times

Using the internet or a smartphone app has become second nature to most of us and handling legal transactions digitally should be no different. The emergence of e-signatures is making this a reality.

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