| Price: |  |
£125.00+VAT=£146.88 |
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| Start Date: | |
19-04-2010 |
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| CPD hours: | |
2.00 |
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| Event type: | |
CPD Seminars |
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| Location: | |
Leicester Ramada, Granby Street |
| Region: | |
East Midlands United Kingdom |
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Overview
Compliance with anti-money laundering obligations is one of the greatest challenges for solicitors in the UK today.
The Law Society is committed to assisting solicitors meet those obligations and provide a robust defence against money launderers attempting to abuse your professional services.
AML in Practice
This course takes participants through a number of anti-money laundering scenarios found in daily practice. It covers:
• Identifying clients and beneficial owners,
• Spotting warning signs,
• Considering questions of privilege, and
• Deciding whether to make a report to SOCA
Advanced AML
This course builds on previous AML courses and looks to extend practitioners’ experience with more complicated AML scenarios on identifying clients and beneficial owners, reviewing sanctions lists, establishing source of funds, and working through reporting requirements and questions of privilege with respect to suspicions of money laundering.
Who should attend?
Persons appointed within a legal practice to undertake any of the following roles:
• Money Laundering Reporting Officers and their deputies
• Directors of Risk
• Finance Directors
• Practice Managers
Dates and locations
AML in practice Advanced AML
Monday 19 April Leicester Tuesday 20 April Nottingham
Wednesday 21 April Coventry Tuesday 20 April Manchester
Thursday 22 April Liverpool Monday 26 April London
Monday 26 April London Tuesday 27 April Bristol
Wednesday 28 April Cardiff Tuesday 27 April Oxford
Wednesday 5 May Maidstone Wednesday 28 April Cardiff
Thursday 6 May Guildford Tuesday 4 May Brighton
Tuesday 11 May Sheffield Wednesday 19 May York
Thursday 20 May Cambridge Thursday 20 May Cambridge
Tuesday 25 May London Tuesday 25 May London
Wednesday 26 May Southampton
Wednesday 26 May Stansted
Thursday 27 May Plymouth
Please see flyer attached for further information
| Attachment | Size |
|---|---|
| Flyer Practice and Advanced AML Spring 2010.pdf | 104.89 KB |
For more information about Law Society events e-mail: events@lawsociety.org.uk