Compliance , Anti-money laundering, Regulation | Online course
AML Module 2: The Money Laundering Offences
Understanding anti-money laundering is critical. Law firms are frequently targeted by money launderers and it is a criminal offence to be involved in this process. This module is a guide to understanding the money laundering offences. It is an important tool to help you avoid committing a money laundering offence or another connected offence.
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.
Who this is for
SRA competence: +4 more for SRA competence: A2, A3, A4, A5, B7
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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