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AML / CTF Training

All you ever need to know about how to tackle money laundering.

  • from £495 + VAT
  • Online or at client's location

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