Introduction to money laundering
According to the Law Society, compliance with money laundering obligations is ‘one of the greatest challenges for solicitors in the UK today.’
By law, solicitors must ensure that their employees are fully trained in the law relating to money laundering to in an effort to defend against those trying to abuse professional legal services.
With this in mind, experienced lecturer and former SRA and Law Society advisor Tracey Calvert has put together this introduction to money laundering webinar, which seeks to explain what money laundering is for those unfamiliar with the concept, and how to recognise the warning signs.
Topics considered include:
On completion of this course you will:
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