Mini training aid—AML—funds—law firms
Mini training aid—AML—funds—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—funds—law firms

The training materials are customisable.

This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.

Please click for the PowerPoint presentation.

Contents

  1. What are money laundering and terrorist financing?

  2. When/why do I need to establish source of funds?

  3. Client due diligence

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