We are delighted to welcome you to this session as part of the Glaisyers ETL training programme.
Anti-Money Laundering (AML) and Know Your Customer (KYC) are prevalent in the financial world. This accredited course is packed with unique features designed to mitigate business risks associated with the laundering of money.
On 26 June 2017 changes were introduced in the UK to help prevent the laundering of money, and terrorist and organised crime financing. This is relevant to all businesses with financial dealings, those specialising in financial services, and most importantly to high-value brokers, who accept cash.
It is an SRA requirement that all those who work in a law firm receive regular AML Update Training.
- What is AML and its relevance?
- Who is the client and who is instructing us
- Types of clients
- Scope of work
- Know your client “KYC”