Introduction to AML

Invaluable AML training for support staff and new starters and an ideal refresher for fee earners

  • 1 ratings, 54 users enrolled

Course Overview

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.

What are the requirements?

  • Watch the recorded webinar, review the supporting documentation and complete the short quiz to test your legal knowledge.
  • This course provides 1 CPD point

Learning Outcomes

  • On completion of this course you will:
  • Be familiar with the Money Laundering Regulations 2017
  • Understand the the risks which money laundering presents and the warning signs to look out for
  • Know what to do if you suspect or identify money laundering activity

What is the target audience?

  • This course is suitable for support staff, including administrative assistants, receptionist and clerks who require an overview of anti-money laundering practice and procedure within a legal setting.
  • This course will also be of interest to paralegals and trainees who require a refresher course on anti-money laundering
  • This course is ideal for new starters as part of an induction training package

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About Instructor - Katie Jackson

Katie Jackson is a consultant specialising in law firm compliance and regulation. A former Inspector for the Council for Licensed Conveyancers, Katie led and managed inspections of some of the largest conveyancing practices in the country. Prior to working for the CLC, Katie spent a number of years working in various inspection and policy roles for the Solicitors Regulation Authority, and Legal Services Commission.

Course Curriculum

Recorded Webinars

  • Webinar
    01:02:12

Supporting Documentation

  • Notes
    10 Page
  • Slides
    19 Page

Quiz

  • Quiz
     

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  • Price
  • £ 100