4.33
(12 Ratings)

Solicitors Regulations – Money Laundering (Solicitors Regulations)CPD22

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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 – Money Laundering
    01:05:24

Student Ratings & Reviews

4.3
Total 12 Ratings
5
5 Ratings
4
6 Ratings
3
1 Rating
2
0 Rating
1
0 Rating
RC
1 year ago
good course
BB
2 years ago
this was a helpful refresh of the law in this area.
JO
2 years ago
Yes, very good
SC
2 years ago
Yes, very good
PN
2 years ago
Yes
RO
2 years ago
relevant
DG
2 years ago
it was
JC
2 years ago
Very interesting and informative.
DG
2 years ago
first class
NM
2 years ago
Bit of a stale delivery but informative
TM
2 years ago
5 star
DC
3 years ago
Interesting course