Anti-Money Laundering Update 2013

With the prospect of a Fourth Money Laundering Directive in 2014, the AML challenges faced by legal practices show no signs of abating. Embedding a culture of compliance helps to show the SRA that you understand OFR and are managing your practice’s risks. This course is designed to provide practical assistance on how to improve your systems, ensure that your fee earners take compliance seriously and how to spot money laundering.

Led by Alison Matthews, author of the AML Toolkit, former Chair of the Law Society’s Money Laundering Taskforce, formerly MLRO at a national law firm and one of the UK’s leading experts on AM.

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Event Details

Date:22 January 2013
Time:1:30pm - 4:30pm
Location:Birmingham Law Society, 43 Temple Row, Birmingham, B2 5LS
Price:£99 + vat, non-member: £115 + vat
3 CPD hours accredited by the SRA