Professional Training

AML CDD & Reliance for Law Firms - Your Questions Answered - Webinar

Length
0.5 hours
Next course start
Available On-Demand See details
Course delivery
Self-Paced Online
Length
0.5 hours
Next course start
Available On-Demand See details
Course delivery
Self-Paced Online

Course description

More businesses are seeking to rely on your due diligence.


What do the regulations say about reliance and what does it really mean? Who may seek to rely on your due diligence and why? What are the dangers of allowing reliance or relying on others? What are the alternatives?


These questions and more will be answered during this short webinar with Rebecca Atkinson, Risk and Compliance Director at Howard Kennedy.

Upcoming start dates

1 start date available

Available On-Demand

  • Self-Paced Online
  • Online
  • English

Outcome / Qualification etc.

Following all MBL courses, a certificate of attendance will be provided for those who are required to evidence their CPD activity to a professional body.

Training Course Content

Introduction

More businesses are seeking to rely on your due diligence.

During this short webinar, Rebecca Atkinson, Risk and Compliance Director at Howard Kennedy will answer the following questions and more:

  • What is reliance?
  • Do you allow reliance?
  • Do you rely on others?
  • What are the dangers?

What You Will Learn

This webinar will cover the following:

  • What the regulations say about reliance and what it really means
  • Who may seek to rely on your due diligence and why?
  • What the dangers are of allowing reliance or relying on others
  • What alternatives to reliance are, and whether confirmation of due diligence or other checks and balances having be conducted is enough
  • What policy line your firm may wish to adopt

Expenses

From £99
MBL Seminars Limited
C/o Law Business Research
Holborn Gate, 330 High Holborn
WC1V 7QT London

MBL Seminars Limited

MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...

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