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First PSC Live Online Course

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Money Laundering: The Risks and Warnings for Solicitors

The SRA Risk Outlook 2018 highlights the risks and dangers to law firms of allowing client accounts to be used for money laundering purposes. The SRA has outlined a number of core issues of which solicitors need to be aware in order to ensure they remain compliant with money laundering regulations.

This course will highlight the on-going requirements for lawyers and their firms to be up to date with developments relating to and concerning how best to ensure effective anti-money laundering compliance.

The course trainer, Michael Cotter, is an expert Financial Services Lawyer who will provide insight and expertise.

Audience

This course is applicable to all solicitors.  Each individual is responsibility for complying with the requirements of the SRA Handbook and the managers of each firm are responsible for the overall compliance of their individual firms.   

Compliance Officers for Legal Practice (COLPs) and for Finance and Administration (COFAs) will find these courses of particular interest as their role is to champion compliance and good risk management within their firms.  These courses may be integrated within existing processes to ensure that individuals are given sufficient information to comply with the SRA Handbook. 

Price £35

price

per delegate, per session
(excludes vat)

Available In-house

structure

Available as an in-house course

Continued Competence

competencies

Helps satisfy elements of the SRA statement

Dates/Venue

Venue Date
Live Online
17 April 2020 (12:30 pm - 1:30 pm)

Kaplan Altior Experience

We help those in the legal sector achieve their professional development and career goals and excel in their field.

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Our programmes offer an interactive and practical learning experience that delivers lasting results and is easily put into practice.

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We have vast experience in legal training and assessment and have been developing legal talent for over 35 years.

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When tailoring programmes, we take the time to understand your business and create solutions to suit your unique training needs.

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Strong client service is at the heart of our business and underpins everything we do. It's what sets us apart from other providers.

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