Invaluable AML training for support staff and new starters and an ideal refresher for fee earners
Delivered by experienced lecturer and compliance consultant Katie Jackson of Honne Ltd, this introductory webinar will examine the basics of anti-money laundering for those dealing with client due diligence within the legal sector; This might be reception staff handling monies or administration staff working out how to conduct identity and source of fund checks for clients.
Outlining the main aspects of the Money Laundering Regulations 2017, this webinar provides a helpful overview of the main risks in money laundering, the roles of the regulators and the risk assessments at national, supranational, and regulator level.
The webinar encourages staff to look internally at their own risk assessment to understand the spread of risk in the firm, how to manage local and remote clients, and potential issues to spot nationally and internationally.
With supporting notes and a question and answer, this webinar provides a great starting or refresher point for staff.
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