This module is aimed at solicitors and staff providing legal services involving financial or property transactions. It delivers an understanding of responsibilities under the Money Laundering Regulations 2007 and the Proceeds of Crime Act 2002, with guidance on promoting an effective risk-based approach, ensuring compliance with legal obligations.
By completing this course, you will be able to:
- Demonstrate an understanding of the nature of money laundering
- Identify and evaluate higher risk clients and areas of business
- Recognise the legal obligations placed upon staff
- Articulate the principal elements of a Customer Due Diligence policy
- Review, develop and implement systems and controls within a firm
A CPD certificate of completion will be provided by BPP Professional Education Limited upon successful completion of the online course.
CPD Points: 1
CPD Duration (hours): 1
Access: 12 months from purchase date
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