Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering: A 5-Minute Refresher (Law)
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Description
Money laundering is a very serious risk for law firms, and requires constant vigilance to combat. This 5 minute refresher for law firms gives a quick overview to the areas which staff need to be aware of.This course focuses on red flags often facing the legal industry and how due diligence can be used as a tool to prevent money laundering.
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
- Know how to report suspicions
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This is a trial version of the course Anti-Money Laundering: A 5-Minute Refresher (Law) Please note, we do not offer certificates for trial course completions.
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