Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering Swedish Course
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Description
The definitive anti money laundering program for fee earners and support staff in leading Swedish and International law firms. This course has been designed to teach you anti-money laundering best practices and procedures, as defined by four leading Swedish firms and some of the world's leading law firms and in line with applicable legislation in Sweden and other jurisdictions. By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.
Course Objectives
- Know how to verify a client's identity and conduct client due diligence measures
- Learn how to recognise and deal with transactions and other activities which may be related to money laundering by being alert to suspicious behaviour and reporting such activities in the right way
- Understand Sweden-specific requirements
- Be clear on your firm's own internal policies and procedures
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This is a trial version of the course Anti-Money Laundering Swedish Course Please note, we do not offer certificates for trial course completions.
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