About Course
Recorded in June 2021 by Catherine McCloone B. L. This one hour Seminar covers Solicitors Obligations – Anti Money Laundering – and Client Accounts. It includes Money Laundering and terrorist financing – Designated Persons and their obligations – penalties – 2021 Amendment Act – FATF – Specific Services of Solicitors.
Course Content
Solicitors Regulations – Money Laundering (Solicitors Regulations)CPD23
-
Solicitors Regulations – Money Laundering (Solicitors Regulations)CPD23
01:05:24
Student Ratings & Reviews
Excellent course thanks.
Very good
