AML / CTF Training
All you ever need to know about how to tackle money laundering.
- from £495 + VATfrom £495 + VAT
- Online or at client's location
A full run-down of the range of criminal activities of which law firms need to be aware, including a detailed analysis of what 'money laundering' actually is; the relevant law in the Proceeds of Crime Act 2002; the relevant Regulations (as amended) and professional guidance in the Legal Sector Affinity Group guidance note (January 2021), together with a hit-list of things to bear in mind.
9 Avranches Avenue