Professional Training

Essential AML Onboarding & Other Checks - Live at Your Desk - Learn Live

Length
1.5 hours
Next course start
13 August, 2024 See details
Course delivery
Virtual Classroom
Length
1.5 hours
Next course start
13 August, 2024 See details
Course delivery
Virtual Classroom

Course description

The burdens on law firms of all kinds keep increasing as we all try to come to terms with the wars in Europe and the Middle East and the increasing attacks on our household finances. Not least of them is the plethora of checks we need to make on our clients before we can open our gates and let them in to our inner sanctum. That said, the electronic search tools that are available are getting better and better and may offer some hope for simplifying our tasks.


This virtual classroom seminar will explore the rules and regulations with which we have to comply and will discuss the tools available.


Key topic covered will include the key requirements of the ML Regulations 2017, as amended; new guidance on Client and Matter risk assessments; availability and use of electronic searches; high-risk jurisdictions; and more.

Upcoming start dates

1 start date available

13 August, 2024

  • Virtual Classroom
  • 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

The burdens on law firms of all kinds keep increasing as we all try to come to terms with the wars in Europe and the Middle East and the increasing attacks on our household finances. Not least of them is the plethora of checks we need to make on our clients before we can open our gates and let them in to our inner sanctum.

That said, the electronic search tools that are available are getting better and better and may offer some hope for simplifying our tasks.

This new virtual classroom seminar will explore the rules and regulations with which we have to comply and will discuss the tools available.

What You Will Learn

This live and interactive session will cover the following:

  • Analysis of the key requirements of the ML Regulations 2017, as amended
  • New guidance on Client and Matter risk assessments
  • CDD measures
  • Availability and use of electronic searches
  • Simplified & enhanced due diligence - what exactly is required if we act for a PEP?
  • High-risk jurisdictions - why are Russia, Belarus and China not mentioned?
  • Don’t forget - ongoing monitoring
  • Other risks - sanctions checks, counter proliferation financing checks

Expenses

From £144
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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