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
Duration & pricing:
- Net-Duration: 1 hour
To book this lecture please refer to: 2023 Legal CPD programme
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