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Anti-money laundering Update 2 - City Hotel, Derry

09 May 2018
13:00 - 14:30
City Hotel, Derry See Details

DATE(S): Various – see below

TIME: 1pm – 2.30pm

VENUE(S): Various – see below

COST: £50

CPD HOURS: 1.5 Client Care and Practice Management per session

DESCRIPTION:

Anti-money laundering Update 2

An overview of latest developments including:

  • Criminal Finances Act 2017 and tax evasion issues;
  • Legal Sector Guidance;
  • Financial sanctions;
  • Policies, Controls & Procedures;
  • Data protection.

To increase accessibility this session will run on the following dates:

Wednesday 9 May 2018 City Hotel, Derry

Thursday 10 May 2018 Law Society House, Belfast


Anti-money laundering Update 3

An overview of latest developments including:

· Focus on client due diligence (CDD);

  • What CDD do you have to do?
  • What evidence do you need?
  • Enhanced due diligence;
  • Ongoing monitoring;
  • Source of funds;
  • The conflict between GDPR and CDD requirements.

To increase accessibility this session will run on the following dates:

Wednesday 3 October 2018 Killyhevlin Hotel, Enniskillen

Thursday 4 October 2018 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.

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