Money laundering and proceeds of crime for solicitors
BPP Professional Education
Summary
Overview
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.
CPD
Description
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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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.