suitcase of money

Building on introductory anti-money laundering training, the seminars will help Money Laundering Reporting Officers to develop their skills in dealing with queries and embedding a compliance culture within their firms. 

Together with experts in the field, participants will examine a series of scenarios across different practice areas to understand how to assess the risks to the firm and the client, help fee-earners spot the warning signs, and obtain the support of senior management, in terms of adequate resource and endorsement of difficult decisions.

Workshops are being held across the country in February, March and April 2015. Locations include London, Bristol, Cambridge, York, and Newcastle.