Anti Money Laundering rises higher and higher on the law firm compliance agenda. With over £100bn thought to be laundered every year in the UK, solicitors play a vital role is preventing abuse of our financial system by these criminals.
In this free workshop, Amy Bell, Risk Management Consultant for Lockton, and author of Solicitors and Money Laundering, will be sharing her top tips for making sure your firm has robust procedures. The workshop will look at:
- What should be in your risk assessments
- How to make your training effective
- Solving Client ID problems – what if they don't have a passport
- How much do you need to look at for source of funds and wealth
We have arranged a series of two hour workshops, with two sessions to choose from in your location. Please note that registration and tea and coffee will take place 30 minutes prior to each session.
This workshop will qualify as 2 hours of verifiable CPD, please make sure you sign the register at the workshop to benefit.
Event details:
Tuesday 4th June Session 1: 11am - 1pm Session 2: 2pm - 4pm Maximum 60 persons per session |
The Royal Scots Club 29-31 Abercromby Place Edinburgh EH3 6QE |
Register here |
Wednesday 5th June Session 1: 11am - 1pm Session 2: 2pm - 4pm Maximum 50 persons per session |
Offices of Thorntons Solicitors Whitehall House,33 Yeamann Shore Dundee DD1 4BJ |
Register here |
Thursday 6th June Session 1: 11am - 1pm Session 2: 2pm - 4pm Maximum 50 persons per session |
Red Rum Suite, Princess Royal Events Centre |
Register here |
Friday 7th June |
Offices of DWF 110 Queen Street Glasgow G1 3HD |
Register here |