£575.69

The new Legal Sector AML Guidance Masterclass for MLROs and MLCOs

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£575.69

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Join us for this online Masterclass covering the roles and responsibilities of MLROs and MLCOs

About this Event

With billions of pounds thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what law firms are doing to prevent money laundering and terrorist financing.

This full day Masterclass will provide practical guidance on how to make sure you have effective policies, controls and procedures to manage your money laundering risks.

It will cover

• The Money Laundering Offences in the Proceeds of Crime Act

• Terrorism Offences

• The implementation of the 2017 Money Laundering Regulations, including the

amendments made by the 2019 Regulations

• The impact of the new Legal Sector Guidance

• How to make sure you are Regulator ready

• Getting SARs right first time.

Presented by Amy Bell, former Chair of the Law Society’s Money Laundering Taskforce, and co-author of “Solicitors and Money Laundering” this course will give new and existing MLROs and MLCOs a new perspective on AML and how to build an AML/CFT Framework which works.

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Eventbrite's fee is nonrefundable.

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