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/companies, nominated charities and testimonials by clicking the respective link.