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Webinar Anti-Money Laundering: All Change! Webinar (On-Demand)


The implementation of the EU 4th Money laundering directive on 26th June 2017 affects everyone working in a law firm and you should all be aware of the changes. Our expert, Tracey Calvert, will take you through the Money Laundering Regulations 2017 and ensure that you are not only compliant with the law but that you can demonstrate competence under Area A of the SRA competence statement (Ethics, professionalism and judgement).

Topics covered include:

  • Offences and defences
  • What are the obligations under the Money Laundering Regulations 2017
  • Future developments including the impact of Brexit


Available until: Thu 18 Jul 2019



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