Anti-Money Laundering Events and seminars
We are currently running a programme of anti-money laundering seminars
to assist law firms not only in terms of understanding money laundering
law but also to offer guidance on setting up compliant and cost
saving systems. We have received extremely positive feedback from
delegates attending our seminars including the Law Society.
The anti-money laundering seminars are aimed at Money Laundering
Reporting Officers and others within a legal firm responsible for
setting up and maintaining anti-money laundering systems to provide
straightforward guidance on the following:
- Understanding the relevant provisions of the Proceeds of Crime Act 2002 and the Terrorism Act 2000.
- How the Money Laundering Regulations 2007 affect your firm
- Creating your own in house guidelines
- Solutions for training staff and MLROs
- How to set up a client identification system that works.
The seminars have been fully accredited by the Law Society and they carry the benefit of 5 CPD hours.
We aim to make sure that attendance is worthwhile and that you take away with you constructive ideas on how to improve your existing systems. Each seminar is presented using easy to understand and straightforward illustrations.
We will also provide demonstrations of our online anti-money laundering training module and we will show (using live examples) how you can save time and money by using Callcredit’s unique internet based client identification system.
The New Regulations - Workshops
We have arranged the following CPD accredited workshops at our Manchester office to assist solicitors with the new Regulations and the latest Law Society guidance.
Forthcoming Workshop dates:
TO BE ANNOUNCED
£75.00 per delegate
Click here to book a place on one of our seminars now! |