Upcoming webinar: Anti-money laundering update 2018 - April 17 2018

Join our annual anti-money laundering update, taking in a range of current issues in the area as well as looking ahead to future developments.

 

 

 

Topics covered will include:

  • A review of the relevant legislation, including the 4MLD
  • Tipping off
  • Source of funds
  • SARS - handling clients’ expectations
  • The new civil recovery powers granted to the FCA and HMRC
  • Looking ahead to a potential 5MLD
Please note that this agenda is provisional and subject to change.

[icon type="glyphicon glyphicon-list-alt"] Date: 17 April 2018

[icon type="glyphicon glyphicon-time"] Time: 12:30pm

Register today


Why attend a LexisNexis webinar?

  • Cost-effective– no membership fees, great discounts for group bookings
  • Authoritative– the latest developments, delivered by leading practitioners and experts
  • Comprehensive - download case reports sourced from LexisLibrary and speaker slides

What's more all webinars are:

  • Available to view on demand, anytime you like, for up to 12 months after the broadcast date
  • Accessible on your desktop, laptop, tablet, computer or mobile
  • Include a downloadable audio podcast for learning on the goa
  • Compatible with the SRA’s new continuing competence scheme

SRA Requirements

Viewing this webinar supports meeting the following requirements set out in the Statement of solicitor competence:

  • A2 - Maintain competence and legal knowledge.
  • A4 - Draw on detailed knowledge/understanding.
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