Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Proliferation Financing: Risks in the Legal Sector
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Description
This course explains how law firms can comply with the UK's requirements for regulated entities to manage proliferation financing risks.
Course Objectives
- Gain familiarity with the challenges of proliferation financing
- Understand the risk factors facing UK law firms
- Learn how to recognise proliferation red flags
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This is a trial version of the course Proliferation Financing: Risks in the Legal Sector Please note, we do not offer certificates for trial course completions.
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