Understand how to comply with anti-money laundering requirements and recognise which legal services are at the greatest risk of abuse.
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.
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This is a trial version of the course Anti-Money Laundering Global: A 10-Minute Refresher (Law). Please note, we do not offer certificates for trial course completions.
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