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
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Solicitors Regulations – Money Laundering
01:05:24
Student Ratings & Reviews
good course
this was a helpful refresh of the law in this area.
Yes, very good
Yes, very good
Yes
relevant
it was
Very interesting and informative.
first class
Bit of a stale delivery but informative
5 star
Interesting course
