Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: Fundamentals - Offshore Law Firms
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Duration
Industry
Jurisdiction
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Description
This comprehensive fundamentals course provides offshore law firms with a practical introduction to anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF). Through real-world examples, interactive scenarios and jurisdiction-specific guidance, learners explore the stages of money laundering, reporting obligations, client due diligence, beneficial ownership, sanctions, and red flags. The course reinforces the risk-based approach required across offshore centres and clarifies individual responsibilities, including escalation to the MLRO. Learners conclude the course with a final knowledge check to consolidate their learning and assess their understanding.
Course Objectives
- Identify the stages of money laundering and how legal services can be misused
- Apply a risk-based approach to client due diligence and beneficial ownership checks
- Distinguish red flags and determine when to escalate concerns to the MLRO
- Recognise legal obligations relating to reporting, tipping off, and prejudicing investigations
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This is a trial version of the course Anti-Money Laundering: Fundamentals - Offshore Law Firms Please note, we do not offer certificates for trial course completions.
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