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Money Laundering Regulations 2007

Course Details

Money Laundering Regulations 2007

Presenter:Richard Lane
Date:Tuesday, 7 September 2010
Time:10:00 - 13:15 (3 CPD hours)
Venue:Conference Suite at The Warwickshire Law Society
Cost:Fee: £110+ VAT members £160+ VAT non-members

Compliance with money laundering obligations is one of the greatest challenges facing private practice solicitors in the UK today. Every firm involved in the regulated sector will need to ensure their current procedures meet the requirements and provide a robust defence against money launderers attempting to abuse their professional services. This practical course, which will be of particular interest to Nominated Officers, principles in private practice, fee earners and administrative staff, will examine the key providions of: The Terrorism Act 2000; Proceeds of Crime Act 2002 and Money Laundering Regulations 2007. Detailed consideration of The Law Society's Anti-Money Laundering Practice Note will ensure that delegates attending the course will be aware of what is considered to be best practice in this important area.

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