Association of Personal Injury Lawyers
A not-for-profit organisation representing injured people

Anti-money laundering for litigators - does it apply to you in 2021?

Anti-money laundering for litigators - does it apply to you in 2021?
APIL CPD:
All levels - 1 hour

(Please note that the number of CPD hours may be subject to change)

This webinar, presented by knowlegeable speaker, Michael Pace, will cover:

  • The 2017 regulations
  • The 2018 'Practice Note'
  • MLRO and AML compliance officers
  • Client due diligence
  • The offences
  • Defences
  • How to make a report
  • Privilege
  • Effect on fraudulent claims
  • Terrorism offences and their effect

Cost:

1 person - member/accredited firm: £65 + VAT
1 person - non-member: £65 + VAT
Small office (2 - 6 people): £105 + VAT
Large office (7 people or more): £160 + VAT
Whole organisation (All staff at all offices): £320 + VAT


On-demand

New Listen on the go - download training as audio only (mp3), for all new webinars & on-demand training.

All people registered for live webinars will automatically be emailed details to view the on-demand learining following the webinar, whether you view live or not. Webinar recordings are available to view for up to six months.

Published
26 Nov 2021

On-demand recording
From 26 Nov 2021 to 26 May 2022

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