Online course content:- Introduction and outline of Money Laundering Practice
- Proceeds of Crime Act – The Principal Offences
- Criminal Property
- The duty to disclose and the consequences of failure
- Due Diligence - ongoing monitoring
- Policies and procedures
- Defences
- Dealing with privileges
- Terrorism Act and the implications
Key Features and Benefits:- Online delivery enabling viewers to take the course at their own pace in the comfort of their own offices
- Self assessment testing and quizzes to embed the learning
- Protection for the whole firm
- Tracking facility – reports can be produced of all training undertaken and achieved test results
Prices start from as low as
£1500 per firm for a 12 month licence (dependant on size of firm).
Presenter, Geoffrey Dearing is a solicitor and former Managing Partner of Brachers Law.
Geoff advises in relation to risk management issues, compliance and money laundering.
To view a free sampler please
click here.
Contact Us
Email: kbattersby@clt.co.uk
Call: 0121 362 7522