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AML / CTF Training
All you ever need to know about how to tackle money laundering.
from £495 + VAT
from £495 + VAT
Service Description
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.
Upcoming Sessions
Contact Details
+447850562699
trevorhellawell@outlook.com
9 Avranches Avenue
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