1
Type Speaker CPD Hours Level
Webinar
& DVD
1.25 UpdateInformation
Accreditation Information
SRA Competency A D

Introduction

Anti-money laundering and related legislation impose obligations on practitioners and firms to respond appropriately when providing legal services and those involved in private client and tax planning work must devote considerably more time and energy to protect themselves.

With money laundering and tax evasion laws burgeoning, and greater scrutiny of tax avoidance schemes by HMRC, lawyers are facing an increased risk of prosecution and reputational damage.

There are statutory requirements and defences which need to be understood to avoid financial penalties and possible criminal conviction.

This webinar will discuss the implications of the recent legislation on private client practitioners explaining what you need to do to keep abreast of all the changes and how to protect your firm from money laundering.

What You Will Learn

This webinar will cover the following:

  • What are the key legislative and regulatory restrictions?
  • The Money Laundering Regulations 2020 - how to respond in the workplace
  • Customer and enhanced due diligence
  • Sanctions and PEPs
  • Red flags for private client practitioners
  • Risk and compliance documentation

This pre-recorded webinar will be streamed at 12:30pm on Thursday 26th March 2020 and will remain available to view by delegates who have registered by then for 90 days.

New: Enjoy unlimited 24/7 access to over 792 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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Webinar/DVD | 26.03.2020

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Money Laundering - Latest Update for Private Client Practitioners

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Mar
26
2020
1hr

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Webinar/DVD | 26.03.2020

Unlimited Viewers | 1hr


Money Laundering - Latest Update for Private Client Practitioners

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Webinar/DVD | DVD

Individual Licence | 1hr


Money Laundering - Latest Update for Private Client Practitioners

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Continue Shopping
DVD
1hr

Added to basket

Webinar/DVD | DVD

Unlimited Viewers | 1hr


Money Laundering - Latest Update for Private Client Practitioners

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Continue Shopping
Unlimited viewers
at your organisation
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Ticket Information
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£62.50
£125
£250
DVDs are subject to shipping & handling costs of £5 + VAT per DVD
New: Enjoy unlimited 24/7 access to over 792 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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