Association of Personal Injury Lawyers
A not-for-profit organisation representing injured people

Anti-money laundering for litigators - does it apply to you in 2021?

Anti-money laundering for litigators - does it apply to you in 2021?
APIL CPD:
All levels - 1 hour

(Please note that the number of CPD hours may be subject to change)

This webinar, presented by knowlegeable speaker, Michael Pace, will cover:

  • The 2017 regulations
  • The 2018 'Practice Note'
  • MLRO and AML compliance officers
  • Client due diligence
  • The offences
  • Defences
  • How to make a report
  • Privilege
  • Effect on fraudulent claims
  • Terrorism offences and their effect

Cost:

1 person: £65 + VAT
Small office (2 - 6 people): £105 + VAT
Large office (7 people or more): £160 + VAT
Whole organisation (All staff at all offices): £320 + VAT


Live or on-demand

New Listen on the go - download training as audio only (mp3), for all new webinars & on-demand training.

We encourage all attendees to watch the webinar live - this gives people the opportunity to ask questions and participate in polls.

All people registered for the webinar will automatically be emailed details to view the online recording following the webinar, whether you view live or not. Recordings are available to view for up to six months.

Live webinar
26 Nov 2021
12:00 - 13:00

On-demand recording
From 26 Nov 2021 to 26 May 2022

APIL CONTACT