This one-hour lecture covers some of the common breaches of the regulations in the past year. The lecture discusses some of the case law and analyses how such breaches might be avoided. The lecture also deals with the difference between money laundering & terrorist financing.
The lecture covers a number of topics, including:
- Common breaches
- Inadequate records
- Deficits in client account
- Delays in dealing with client money
- Loans between clients
- Terrorist financing- Risk indicators
- Purchasing properties with cash
Teaching method:
Lecture, PowerPoint;
Duration & pricing:
- Net-Duration: 1 hour
To book this lecture please refer to: 2026 Legal CPD programme
CPD-Philanthropy is a network of distinguished Barristers / Consultant professionals who reduce CPD rates to a minimum, to encourage you/your firm, to make a separate donation directly, to a charity of your choice instead.
Between 2015 and 2025, 5984 Solicitors in conjunction with 933 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 302 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.
