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03 Oct 2018

Anti-money laundering Update 3 - Enniskillen

Details

Date 03 Oct 2018
Time 13:00 - 14:30
Location Killyhevlin Hotel, Enniskillen
Cost £50.00 per person
CPD Points 1.5 Client Care and Practice Management
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Description

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 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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