AML for Support Staff
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?
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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.
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