The Law
Society recommends money laundering training for all staff every two years
and it is the employers duty to train their staff on this essential issue. GEM
Legal Training offers 1hour in-house training courses across England and Wales which could
meet this responsibility
This key course for all this
working in the legal environment looks at the Money Laundering Regulations in
detail, considering what is money laundering, the customer due diligence checks
to undertake to accord with this together with handy tips on what to be looking
out for when completing this. There will also be discussion of what to do when
reporting a suspicious offence and what suspicion s are required to necessitate
this. The course will also encompass the difficulties between disclosing
matters versus legal privilege before looking at the possible money laundering
offences under the Proceeds of Crime Act 2002.
This course would also be
ideal as a training aid for all members of staff on this core issue.
Download and fill in the form in attachment
below to get detailed pricing and Free Basic Course*.
We can also provide bespoke training on a rang
of regulatory issues such as data protection compliance, equality and
diversity, Solicitors Accounts Rules and Solicitors Code of Conduct.
GEM Legal Training Address: 53 Bishopton Drive,
Macclesfield, Cheshire SK11 8TS DX 25003 Mac clesfield 2 Tel: 07580 850 925 Fax: 01625 616 529
To
unsubscribe from our marketing reply with UNSUBSCRIBE in the subject line of
the email
Attachment Name: FBC_(random).zip
No comments:
Post a Comment