Anti-Money Laundering Regulations

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1 Regulatory CPD hours
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  • The elements of the offence of money laundering
  • Asset freezing/unfreezing
  • Designated persons
  • How solicitors can limit their risk of becoming unwittingly involved
  • Indicators of suspicion
  • How solicitors can identify, assess and mitigate risk
  • Ongoing monitoring
  • Section 19 of the Criminal Justice Act 2011: reporting obligations and the impact of privilege, if any
  • A practical guide to best practice
  • The Fourth European Anti – Money Laundering Directive