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AML for Fee Earners - Red Flags that you can't ignore - Edinburgh

Kirklands Business Solutions

Tuesday, 4 October 2016 from 14:45 to 16:15 (BST)

AML for Fee Earners Red Flags that you can't ignore -...

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Type Remaining End Quantity
AML for Fee Earners - Edinburgh 15 Tickets 3d 11h 54m Free  

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Event Details

AML for Fee Earners - Red Flags that you can't ignore
Join the conversation at an event near you

 
You, and as many of your Fee Earners as can be spared, are invited to join us to explore how you can use the image of a Red Flag to help your Fee Earners identify and then deal with the 30+ indicators of high risk activity that LSS Inspectors will check your files for. 

It is obviously not good if the LSS Inspector identifies Red Flags that the Fee Earner has not spotted. Whilst the responsibility for their files rests solely with the Fee Earner, there are serious, and potentially career ending, consequences for the MLRO and others in the firm if Red Flags are missed.

We have found when developing the AML Compliance Solution that adopting the image of a Red Flag to indicate "high risk" works on a number of levels and better protects both the Fee Earner and the firm.  

The LSS, who have endorsed the AML Compliance Solution, have kindly agreed that we can tag this practical session onto the end of their AML Roadshows. All are welcome and it is free CPD.

We would be delighted if you are able to join us and other Fee Earners for what will doubtless be a lively discussion. All sessions will run from 2:45 pm until 4:15 pm.
 
We look forward to meeting you and to introducing you to the concept of using Red Flags to identify and deal with High Risk threats.

Edinburgh - Tuesday 4 October
Apex Waterloo, 23-27 Waterloo Place, Edinburgh EH1 3BH

Inverness - Wednesday 5 October
Drumossie Hotel, Old Perth Road, Inverness IV2 5B

Dundee - Tuesday 11 October
Apex City Quay & Spa Hotel, 1 West Victoria Dock Road, Dundee DD1 3JP

Aberdeen - Wednesday 12 October
Hilton Aberdeen Treetops, 161 Springfield Road, Aberdeen, AB15 7AQ
Do you have questions about AML for Fee Earners - Red Flags that you can't ignore - Edinburgh? Contact Kirklands Business Solutions

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When & Where


Apex Waterloo
23-27 Waterloo Place
EH1 3BH Edinburgh
United Kingdom

Tuesday, 4 October 2016 from 14:45 to 16:15 (BST)


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Organiser

Kirklands Business Solutions

is a combined legal and software business, based in Perth, Scotland, specialising in Cloud based software applications and accounting solutions for Scottish solicitors.

 

TERMS AND CONDITIONS 

  • All fees must be paid in full before the day of each event.
  • If an attendee is unable to attend the event the reservation may be passed to a collegue on notifying Kirklands Business Solutions of the new attendee's name.
  • Kirklands Business Solutions reserves the right to cancel or postpone the event, in which case fees will be refunded.
  • If an event is cancelled or postponed, Kirklands Business Solutions will not be held liable for registrants' travel or accommodation costs.
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AML for Fee Earners - Red Flags that you can't ignore - Edinburgh
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