Due Diligence - Meeting the Challenges of the Money Laundering Regulations 2007 - Recording

 

  • b>Broadcast Live on 19 October 2011

    * Update
Update the 2007 Money Laundering Regulations there is an ongoing duty to monitor relationships, keep training up to date, carry out audits to ensure compliance and to stay up to date with the assessment of risk. This webinar will concentrate on the following:

  • The assessment of risk to inform due diligence
  • Undertaking due diligence and ensuring identification and verification
  • Beneficial owners
  • The Law Society's Practice Note
  • Simplified and enhanced due diligence
  • Ongoing monitoring
  • The obligations regarding timing of due diligence
  • Reliance on third parties
  • Do you wish to be relied upon?
  • The key practices and procedures
  • Record keeping
  • Compliance with Regulation 20

Geoff Dearing is a solicitor and former Managing Partner of Brachers Law. He is a director of a software company specialising in debt recovery and risk management, and of a company specialising in solicitors professional indemnity insurance. Geoff also advises in relation to risk management issues, compliance and money laundering.
Fees (ex VAT)

CLT Member Fee
£75.00

Non Member Fee £150.00
Locations & Dates