Training and Competency
Anti-Money Laundering Update Session
Please note this will be a pre-recorded session and an email containing the link to view it will be sent out at 11am on the 31st October 2018.
The topics covered on the next session which will be available from the 31st October 2018 will include:
Litigation work and it’s application to money laundering prevention
The impact of Bowman v Fels on litigation work
Litigation Privilege and “Privileged Circumstances"
Advising litigation clients when suspicious circumstances arise.
Reporting obligations of those carrying out litigation work.
Dealing with potential “Criminal Property” after litigation
Cost:£25 + VAT
Date:Wednesday, October 31, 2018
Time of Event:11am