Each person attending will be able to demonstrate their continuing ability to:

• Describe the nature of money laundering and the national and international prevention initiatives.
• Describe the legal obligations placed on the firm and each individual in the regulated sector, including reporting suspicions.
• Explain the role of the Solicitors Regulation Authority in the AML and CTF regime.
• Comply with the regulations and avoid the penalties and offences under the UK law.
• Comply with the main principles of Customer Due Diligence (CDD).
• Benchmark procedures against best practice.