This one hour lectures deals with recent developments in the area of AML, including statutory amendments and a number of high profile national and international cases.
The lecture covers a number of topics, including:
- Recent case-law
- Impact of Russian invasion of Ukraine
- Transparency International Report
- Checking if funds are legitimate
- Red flags
- Criminal Justice (ML & TF) Amendment Act 2021
- New types of ‘Designated persons’
- New rules for ‘PEPs’
- High Risk third countries
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 241 different charitable projects. We invite you to review more comprehensive information on participating firms/companies, nominated charities and testimonials by clicking the respective link.
