Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering Global: A 15-Minute Refresher (Law)
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Description
Because law firms are generally trusted to conduct business according to the law, money launderers find them very attractive as a way of cleaning their paper trails and making them appear more legitimate.
The risks for abuse are highest when a firm takes a lax approach to its money laundering requirements.
In order to avoid involvement in a money laundering scheme, it's imperative that you understand how to recognise suspicious activities and know what to do once you have identified them.
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 Global: A 15-Minute Refresher (Law) Please note, we do not offer certificates for trial course completions.
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