Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour Base course Legal Services
US Client Due Diligence for International Matters
Online Training 30 Minutes Full course Legal Services
Become familiar with your firm's AML and CDD procedures and your individual responsibilities.
Description
In the United States, anti-money laundering (AML) and counter-terrorist financing (CTF) obligations imposed on law firms are generally less onerous than those imposed on firms in European and many Asian jurisdictions.
By completing this course, you will gain a clear understanding of the obligations imposed on your firm under the international anti-money laundering and counter-terrorist financing regimes.
Course Objectives
- How to conduct stringent levels of client due diligence (CDD) before starting work
- How to spot red flags for money laundering
- When to report suspicions of money laundering and other criminality to authorities
Fill in your details below to instantly view the course for free.
This is a trial version of the course US Client Due Diligence for International Matters Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes Base course Legal Services
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes Base course Accounting
Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes Full course General
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour Full course General
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper