Anti-Money Laundering – Knowing your client and other useful tips.

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/companiesnominated charities and testimonials by clicking the respective link.