Accreditation #CPD26-275
AML & CFTL Enabling the Enemy (Law and Accountancy)
By Lessons Learned Ltd · United Kingdom
An interactive workplace simulation in anti-money laundering and counter-terrorist financing for fee-earners in law and accountancy. Learners take on real client files at onboarding and again as matters develop, choosing the practice area that matches their own work: property and conveyancing, private client, or corporate and commercial. Covers the UK legal framework, source of funds and wealth, identification document scrutiny, matter drift, red flags and typologies, terrorist financing, jurisdictional risk, escalation to the MLRO, tipping off, and legal professional privilege. Concludes with a graded assessment. 90 minutes of CPD.Website / profile: www.lessonslearned.co.uk
CPD hours
90
Format
online
Language
—
Valid until
10/2/2027
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