4.67(3 Ratings)

CPD 2024 – Anti-Money Laundering Compliance

Course Curriculum

Anti-Money Laundering (NEW COURSE)CPD23
Anti-Money Laundering – a Solicitors Regulations lecture recorded in June 2022 covering the process of Money Laundering – Predicate Crime – Solicitors (Money Laundering and Terrorist Financing) Regulations 2020 – Legislative Sources – Due Diligence – Reporting Obligations – Suspicious Transactions – Reporting Officer and Record Keeping Obligations – Failure to comply with S54 Obligations – Role of the Law Society.

  • Anti-Money Laundering (NEW COURSE)CPD23
    58:36

Student Ratings & Reviews

4.7
Total 3 Ratings
5
2 Ratings
4
1 Rating
3
0 Rating
2
0 Rating
1
0 Rating
UG
5 months ago
Excellent
DO
5 months ago
Very good
BM
5 months ago
very informative course
45.00