The common pitfalls of complying with the Money Laundering Regs. 2007 and the Proceeds of Crime Act 2002
Date 20.1.2011
Speaker Richard Farquhar (Financial Compliance Advisor, The Law Society of Scotland)
Seminar Details The talk will focus on common issues that arise on compliance with POCA and the Money Laundering Regulations as found during the Financial Compliance Team's inspections of law firms throughout Scotland. The talk will discuss:-
How to identify the start of a potential problematic case.
What steps your firm can take to assist your practice in dealing with a problematic case once it has been identified.
Workshops - Practical examples of cases to look out for.
Seminar Time
Booking Fee
Link to Booking Form

This event has taken place.

Posted by RFPG on 13 Dec 2010 16:46

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