Course description
Legal professionals need to be vigilant to a range of things, but the key to mastering AML duties would appear to be a heightened sense of scepticism when it comes to client ID and discussions of the sources of their wealth and the funds for the transaction.
Presented by expert speaker Trevor Hellawell, this webinar will make sure you are familiar with the warning signs that you should be on the lookout for as part of your gatekeeping role and function.
Trevor will discuss Chapter 18 of the LSAG guidance, ongoing monitoring under Regulation 28, the gatekeeping role and the need for constant vigilance, and more.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Legal professionals need to be vigilant to a range of things, but the key to mastering AML duties would appear to be a heightened sense of scepticism when it comes to client ID and discussions of the sources of their wealth and the funds for the transaction.
Presented by expert speaker Trevor Hellawell, this webinar will make sure you are familiar with the warning signs that you should be on the lookout for as part of your gatekeeping role and function.
What You Will Learn
This webinar will cover the following:
- Our gatekeeping role and the need for constant vigilance
- Ongoing monitoring under Regulation 28
- LSAG Guidance Chapter 18 - red flags
- Other enquiries we need to make before we open our doors
- Overcoming our reluctance to ask impertinent questions
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...