Anti-money Laundering
Date 27/11/2013
Speaker Richard Farquhar (Financial Compliance Department, Law Society of Scotland)
Seminar Details This seminar will focus on Anti-money Laundering discussing what solicitors should aim to cover within their own office procedures including: use of Financial Action Task Force Statements, Joint Money Laundering Steering Group Guidance, identification of politically exposed person and risks, enhanced due diligence; whilst also looking at some useful case-law.

Richard provides legal advice to the Financial Compliance Department of the Law Society of Scotland including guidance on compliance with the CML Handbook, Money Laundering Regulations and the Proceeds of Crime Act.
Seminar Time 1pm-2pm (registration from 12.45am)
Booking Fee £35 members; £50 non-members; £15 member trainees; £25 non-member trainees
Link to Booking Form

Posted by RFPG on 05 Aug 2013 20:59

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