Professional Standards – Anti Money Laundering – An Update 2023

The one-hour presentation aims to bring Solicitors up to date with the latest case law, directives and rules surrounding AML. There is a specific focus on the various documents, risk assessment and procedures which every Solicitors office should have as well as a remined of the relevant policies, controls and procedures when conducting due diligence.

The lecture covers a number of topics, including:

  • How are Solicitors targeted?
  • The FAFT Report 2022
  • Restrictions on the Register of Beneficial Ownership
  • The sanctions list
  • Who is a politically exposed person?
  • Business Risk Assessment
  • Customer Risk Assessment
  • PCPs
  • Risk Factor Questionnaire

Teaching method:  

e-Lecture, PowerPoint;

Duration & pricing:

  • Net-Duration: 1 hour

To book this lecture please refer to: 2024 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 2023, 4715 Solicitors in conjunction with 844 firms / public bodies, registered their attendance at CPD-Philanthropy training events/activities. Since December 2015, Solicitors pledged support for 242 different charitable projects. We invite you to review more comprehensive information on participating firms/companiesnominated charities and testimonials by clicking the respective link.LOGO 11