AML Module 2: The Money Laundering Offences
Interactive module on Money Laundering Offences, including case studies and knowledge checks to measure your understanding.
Written by Amy Bell, a renowned expert in the field and former Chair of the Law Society’s Money Laundering Task Force, it is underpinned by the Legal Sector Affinity Group Anti-Money Laundering Guidance for the Legal Sector. It is based on examples of good practice from the guidance and is relevant for all fee earners, whatever their area of practice.
After completing this course you will:
- Understand the principal money laundering offences and the connected offences
- Understand the level of suspicion required to commit a money laundering offence
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