AML for Support Staff

AML for Support Staff
Watch with Premium Plan
Watch Trailer
  • 1hr 1m
  • All Levels
  • Released 4th Mar 2024
  • Trevor Hellawell
  • Play Video
  • Play Trailer
  • Share the video
Ask a Question

Session 1 in a suite of regulatory updates for 2024 the session will focus on up-to-date revisions to the Anti-Money Laundering (AML) regime, with a particular focus on the things that count to support teams who are responsible for file opening and client ID & verification.

Learning Objectives:

  • What is ‘money laundering’?
  • What criminal offences might I be committing?
  • What do I have to do when identifying an individual client?
  • What do I have to do when identifying a corporation or a trust?
  • What else do we need before we can open a file?

Downloads

Your CPD Certificate can be found in your Account.

Trevor Hellawell

CEO • ExL Practice Development

Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.

View Full Profile

Have a question?

Recommended for you

UKVI session about the UK Student visa and the Graduate Route
Immigration
In partnership with LanguageCert
Challenges to Wills
Private Client
Losing Interest in Client Monies
Management

Sign up - get notified first of new content releases

Social Channels

© 2024 All rights reserved For Media Group Registered in England No. 13063455 VAT Registration Number GB367031995