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Webinar - AML (All Legal Staff) - 27th February

The Money Laundering Regulations 2017 (Regulation 24) requires law firms to make employees aware of the law relating to money laundering and regularly provide training in how to recognise and deal with transactions and other activities which may be relate

Start Date: Thursday 27 February 2020

Start Time: 15:30

End Date: Thursday 27 February 2020

End Time: 16:30

Location: Online, Webinar

The Money Laundering Regulations 2017 (Regulation 24) requires law firms to make employees aware of the law relating to money laundering and regularly provide training in how to recognise and deal with transactions and other activities which may be related to money laundering.

Our one hour CPD fulfils this requirement and covers the following areas:

  • Background to the Anti-Money Laundering Regulations
  • Overview of the Acts and Regulations relating to AML
  • Red Flag Indicators and other considerations for your law firm
  • Verifying your clients and online checks.
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