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06 Apr 2016

Update On Anti-money Laundering And Other Financial Crime Issues - Derry

Details

Date 06 Apr 2016
Time 15:30 - 17:30
Location City Hotel, Derry
Cost £70.00 per person
CPD Points 2 Client Care and Practice Management
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Description

This seminar will provide an update on Anti-Money Laundering and other Financial Crime Issues

This seminar will provide an update on Anti-Money Laundering and other Financial Crime Issues including:
• Latest developments: Fourth EU Money Laundering Directive, Terrorist finance and Financial sanctions issues;
• Supervisory issues and National Risk Assessment;
• Spotting money laundering – the FATF Red flags/Vulnerabilities of Lawyers;
• Risk-based approach – What do you need to do in practice?
• Updating your policies and procedures – including CDD and Ongoing monitoring;
• Suspicious Activity Reports – key tips.
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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