Course description
This 1-hour e-Learning programme is designed to provide fee earners and management with a sound understanding of the current regime.
Presented by the highly experienced and popular trainer Trevor Hellawell, this session will incorporate the relevant law, the current regulations, and the latest Legal Sector Affinity Group guidance, all of which build up a complex web of provisions and suggestions to enable us to keep ahead of the fraudsters.
With interactive learning activities, knowledge checks and key reminder messages from ‘virtual Trevor’, this session will cover the basic provisions of the Proceeds of Crime Act 2002; subjective offences (ss 327-329); objective offences (s 330); reporting a SAR; and more.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
This 1-hour e-Learning programme is designed to provide fee earners and management with a sound understanding of the current regime.
It will incorporate the relevant law, the current regulations and the latest Legal Sector Affinity Group guidance, all of which build up a complex web of provisions and suggestions to enable us to keep ahead of the fraudsters.
What You Will Learn
With interactive learning activities, knowledge checks and key reminder messages from ‘virtual Trevor’, the programme covers the following:
- The basic provisions of the Proceeds of Crime Act 2002
- Subjective offences (ss 327-329)
- Objective offences (s 330)
- Tipping off and prejudicing investigations (s 333, 342)
- When should I become suspicious?
- What to do when I become suspicious? Reporting a SAR
- The key regulations
- 2017
- 2019
- 2020
- Customer due diligence (CDD) on clients- who, what, when and how?
- Source of wealth and funds enquiries
- Enhanced CDD - PEPs and others
- Ongoing monitoring
You can take each section at your own pace, picking up where you left off and are able to see your progress throughout.
The programme concludes with an assessment. Your score will be recorded and 'super-user' reporting functionality for the organisation as a whole is available in the MBL learning platform.
Expenses
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...