Law firms alongside accountancy and property professionals are under particular scrutiny to ensure compliance with the law in relation to money laundering. The Government’s ‘Flag It Up’ Campaign is addressed at legal, accountancy and property professionals and the risks of facilitating money laundering are high on the agenda.
This course will cover developments in law and good practice and provide practical insights to help your firm with their anti-money laundering and terrorist financing compliance procedures.
Anti-Money Laundering Update 1
To increase accessibility this session will run in the following locations:
Wednesday 10 April 2019 1pm – 2.30pm City Hotel, Derry/Londonderry
Thursday 11 April 2019 9.30am – 11am Canal Court Hotel, Newry
Thursday 11 April 2019 1.30pm – 3pm Law Society House, Belfast
Anti-Money Laundering Update 2
To increase accessibility this session will run on the following dates:
Wednesday 23 October 2019 1pm – 2.30pm Silverbirch Hotel, Omagh
Thursday 24 October 2019 9.30am – 11am Canal Court Hotel, Newry
Thursday 24 October 2019 1.30pm – 3pm Law Society House, Belfast
The seminar will be delivered by Sue Mawdsley - an experienced solicitor with Legal Risk LLP and co-author of The Money Laundering Reporting Officer’s Handbook: A Guide for Solicitors.