Money Laundering Regulations 2007: Introduction
Training Provider:
The Law Society
In association with Accuity Solutions.
The Money Laundering Regulations 2007 provide a legislative framework to ensure that legal professionals prevent criminals from using their services for money laundering purposes. Solicitors must ensure compliance with the Regulations and this demands an understanding of the law and how it applies in practice. The penalties for non-compliance can be serious.
This course enables delegates to:
• Familiarise themselves with the requirements of the legislation
• Understand the application of the Regulations in practice
• Recognise the warning signs of money laundering.
The content for this course has been written by Emma Oettinger, the Law Society’s Anti-Money Laundering Policy Officer.
Course Format
Designed for the individual this online course worth 3 hours’ CPD comprises:
• An interactive presentation to help you learn the content of the course
• Scenarios to show how the content applies in real situations, with questions to test your comprehension and understanding
• A final online assessment consisting of 10 questions; in order to pass the assessment you must achieve a mark of 75%. Your answers will be marked online as soon as you submit them.
This course will automatically be added to your personal 'Record' area once your online payment is complete ready for you to access.
You can revisit any element of the course as often as you like within the 90 days you have to complete the course.
The Money Laundering Regulations 2007 provide a legislative framework to ensure that legal professionals prevent criminals from using their services for money laundering purposes. Solicitors must ensure compliance with the Regulations and this demands an understanding of the law and how it applies in practice. The penalties for non-compliance can be serious.
This course enables delegates to:
• Familiarise themselves with the requirements of the legislation
• Understand the application of the Regulations in practice
• Recognise the warning signs of money laundering.
The content for this course has been written by Emma Oettinger, the Law Society’s Anti-Money Laundering Policy Officer.
Course Format
Designed for the individual this online course worth 3 hours’ CPD comprises:
• An interactive presentation to help you learn the content of the course
• Scenarios to show how the content applies in real situations, with questions to test your comprehension and understanding
• A final online assessment consisting of 10 questions; in order to pass the assessment you must achieve a mark of 75%. Your answers will be marked online as soon as you submit them.
This course will automatically be added to your personal 'Record' area once your online payment is complete ready for you to access.
You can revisit any element of the course as often as you like within the 90 days you have to complete the course.
