This webinar provides an update to the AML regulations, and goes through the main changes to Anti Money Laundering introduced by the Jan 2021 LSAG Guidance (focussing on Fee Earners rather than MLRO / MLCO)
It has been designed for Fee earners who are involved in client facing work and have responsibility for bringing in new work, Know Your Client, file opening and advising clients on their matters.
It is also suitable for those working in law firms who have not had to think about the money laundering requirements before but whose work now brings them within the scope of the Regulations, and anyone for whom money laundering issues become ‘background noise’
Purchasing this webinar will allow access for unlimited views for anyone in your firm for a period of 6 months from date of purchase