Solicitors must always be alert to the risk of money laundering. The obligation of ongoing monitoring does not end when completing customer due diligence and commencing a matter. As such, it is critical they understand their legal duty in the UK, be able to identify red flags, perform due diligence and report anything suspicious.
At the end of the course you will be able to:
There are no entry requirements.
Course assessment and certification
On successful completion of the final assessment a downloadable certificate is immediately available from your Online Training Academy Dashboard