Fundamentals of Anti-Money Laundering

The Fundamentals of Anti-Money Laundering online training workshop is designed to give an introduction to Anti-Money Laundering and Counter Terrorism Financing in the legal sector. Our responsibilities under the Money Laundering Regulations (MLR) are growing and changing all of the time. Many people in different departments in law firms are finding themselves involved in trying to stop criminals using us and our firms to launder the proceeds of crime. MORE

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Non-Member – Fundamentals of AML

£ 120.00

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Org Plan – Fundamentals of AML

£ 90.00

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