AML Red Flags & Other Warning Signs for Legal Professionals

Introduction

Legal professionals need to be vigilant to a range of things, but the key to mastering AML duties would appear to be a heightened sense of scepticism when it comes to client ID and discussions of the sources of their wealth and the funds for the transaction.

Presented by expert speaker Trevor Hellawell, this webinar will make sure you are familiar with the warning signs that you should be on the lookout for as part of your gatekeeping role and function.

What You Will Learn

This webinar will cover the following:

• Our gatekeeping role and the need for constant vigilance
• Ongoing monitoring under Regulation 28
• LSAG Guidance Chapter 18 - red flags
• Other enquiries we need to make before we open our doors
• Overcoming our reluctance to ask impertinent questions

This webinar was recorded on 25th June 2024

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

Quick Quiz - Test Your Knowledge: Money Laundering