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Anti-Money Laundering for Law Firms eLearning Course
- Publisher
- Access Group
- Accreditation or Endorsements
- No
- Duration
- 50 Minutes
Overview
Solicitors must always be alert to the risk of money laundering. The obligation of ongoing monitoring does not end when completing customer due diligence and commencing a matter. As such, it is critical they understand their legal duty in the UK, be able to identify red flags, perform due diligence and report anything suspicious. This content has been updated for 2022.
Objectives
This training will enable learners to:
- describe what money laundering is
- describe their UK AML obligations and effective ongoing monitoring
- identify money laundering red flags
- recognise when to use simplified or enhanced customer due diligence
This course has a minimum of 25 learner registrations for us to provide a quotation.
Request a Quotation- Date Last Updated
- 6/13/2023
- Duration
- 50 Minutes
- Accreditation or Endorsements
-
- No
- Completion Criteria
-
- Visit all pages
- Pass Mark
-
- 80% pass mark required
See all details Hide details
- Includes Video
-
- Yes
- Audio is Required
-
- Yes
- Language
- UK
- Suitable Devices
-
- PC
- Phone
- Tablet
- Course Technology
-
- HTML5
- SCORM 1.2
- Can be customised
-
- No
- Downloadable Resources
-
- No
- Languages
-
- English
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