Course description
Whilst the money laundering regulations omit any mention of source of wealth enquiries, the LSAG guidance note now requires all of us - whatever kind of law firm we are - to enquire about the origins of our clients’ family wealth.
Presented by expert speaker Trevor Hellawell, this virtual classroom seminar will ensure that no questions are left unanswered and that you are clear on your duties and obligations in respect of source of wealth and funds enquiries.
Join Trevor as he answers important questions such as: how do we enquire about somebody’s fortune? What evidence do we need? How far back do we have to go? And can your e-search provider help you here?
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Whilst the money laundering regulations omit any mention of source of wealth enquiries, the LSAG guidance note now requires all of us - whatever kind of law firm we are - to enquire about the origins all our clients’ family wealth.
This new virtual classroom seminar will ensure that no questions are left unanswered and that you are clear on your duties and obligations in respect of source of wealth and funds enquiries.
What You Will Learn
This live and interactive session will cover the following:
- How do we enquire about somebody’s fortune?
- What evidence do we need?
- How far back do we have to go?
- Can my e-search provider help me here?
- What of open banking?
- How can I do it quickly and easily?
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...