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.