03 Oct 2018
Anti-money laundering Update 3 - Enniskillen
Book your place at this event now
||03 Oct 2018
||13:00 - 14:30
||Killyhevlin Hotel, Enniskillen
||£50.00 per person
||1.5 Client Care and Practice Management
DATE(S): Various – see below
TIME: 1pm – 2.30pm
VENUE(S): Various – see below
CPD HOURS: 1.5 Client Care and Practice Management per session
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.