Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: A 30-Minute Refresher for Law Firms (US)
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Description
Money laundering is a very serious risk for law firms, and requires constant vigilance to combat. This 30 minute refresher for law firms covers all the areas which staff need to be aware of.This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
Course Objectives
- Understand how to comply with anti-money laundering requirements
- Recognise which legal services are at the greatest risk of abuse
- Understand how to conduct different levels of Client Due Diligence
- Recognise the most common red flags
- Be aware of the relevant AML legislation
- Know how to report suspicions
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This is a trial version of the course Anti-Money Laundering: A 30-Minute Refresher for Law Firms (US) Please note, we do not offer certificates for trial course completions.
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