dirty money sticks - minimise the risk of money laundering in your business
 

Events and seminars

Forthcoming seminar dates
Manchester: 28th March
Birmingham: 3rd April
Leeds: 10th April
London: 17th April
London: 24th April
£350 plus VAT for  London
£225 plus VAT for other venues
CLICK HERE TO BOOK »

 

 

 

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!

 
 
shadow