Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
US Client Due Diligence for International Matters
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Jurisdiction
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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
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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.
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