Legal Finance News
- Legal Regulatory and Compliance Newsletter
The Spring edition of our Legal Regulatory and Compliance Newsletter is now available.Legal Regulatory and Compliance Newsletter - read more
- Solicitors Accounts Rules 1998 Changes Published
The SRA have published the draft Solicitors' Accounts (Legal Services Act) Amendment Rules [2009] which are effective fr...Solicitors Accounts Rules 1998 Changes Published - read more
Anti Money Laundering
Course: Money Laundering Regulations 2007
Cost: £175 + vat
CPD: 3 hours
Date: 21 October 2010
Code: T1034
Location: London
Time: 1.45pm - 5.15pm
Availability: Places
Book your place now:
“An excellent practical examination of Money Laundering - an attention holding lecturer.” G.T. Partner, Leeds
This course examines the key provisions of the Terrorism Act 2000, Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 as they affect solicitors in private practice. Detailed consideration of The Law Society's Anti-Money Laundering Practice Note ensures that delegates attending the course will be aware of what is considered to be best practice in this important area. A review of relevant disciplinary cases will help delegates to understand the regulatory approach adopted by the Solicitors Regulation Authority and the main areas of work where problems are most likely to arise.
This course is designed to meet the needs of all fee earning staff, principals in practice, compliance/risk officers, finance staff, practice managers and reporting accountants.