Live Webinar – AML for Law Firms


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.

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