(0)20 3051 2049
AML for law firms – Wednesday 17 June
As we face additional changes around anti-money laundering caused by remote working and as we begin to plan for a possible phased return to work; Legal Eye’s senior compliance and regulatory specialist Norman Denton is running a 60-minute session on AML at 10am on 17 June. Designed to be a refresher for all fee earners and to reinforce the current risks that COLPs, COFAs, partners, directors, senior managers need to be aware of; Norman will cover:
- AML – A Key Risk
- AML Risk Assessments
- 5th ML Directive
- Enhanced due diligence
- Red Flags
- Covid-19 Risks
- PEPs
- Source of wealth & funds
- China
- Unexplained Wealth Orders & Freezing Orders
- Future developments.
Places cost £95 + VAT per delegate. Tickets can be booked below. Each delegate will be emailed a unique invite once your payment has been processed.
