Training materials—AML and counter-terrorist financing—law firms
Training materials—AML and counter-terrorist financing—law firms

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

  • Training materials—AML and counter-terrorist financing—law firms

This presentation has been designed as an aid to train your staff on anti-money laundering and counter-terrorist financing.

The training materials are customisable.

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

Please click for the PowerPoint presentation.

Contents

  1. Part 1: What are money laundering and terrorist financing?

  2. Part 2: Red flags—recognising money laundering and terrorist financing

  3. Part 3: The law

  4. Part 4: Reporting suspicions

  5. Part 5: Client due diligence

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