Anti-Money Laundering (AML) for Legal Professionals and DNFBPs
Offers a comprehensive review to Anti-Money Laundering (AML) from the perspective of the Legal Professional and the Designated Non-Financial Businesses and Professions
- 4 CPD Units
- 4 Hours
- All Levels
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an investigation on whether a client should be accepted or not (CDD). Several parameters may result in the client being classified as having a high or low risk of money laundering. Low risk clients are usually publicly registered companies and public authorities where the ownership is very well known. On the contrary high risk clients could be those coming from high risk countries, they are PEPs, shell corporations, gambling businesses or cash-intensive service based businesses to name a few.
Description
This course offers a comprehensive review to Anti-Money Laundering (AML) from the perspective of the Legal Professional and the Designated Non-Financial Businesses and Professions. It addresses the AML regulation, the key concepts of AML and the role of legal professionals and DNFBPs in the fight against money laundering. It provides a solid grounding to FATFโs recommendation of using a risk-based approach in combating money laundering. It also includes key information in transaction monitoring and reporting, as well as the industry specific vulnerabilities, considering the corporate service providers, casinos and the gaming industry.
Training Duration
This course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Participants
This course is ideal for anyone wishing to be introduced to the AML regulation and the best practices to combating money laundering and terrorism financing. It is also suitable to legal professionals pursuing CPD in LAW.
Training Method
The course is offered fully online using a self-paced approach. The learning units are based on video-led material. Learners may start, stop and resume their training at any time.
At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully.
Registration and Access
To register to this course, click on theย Get this courseย button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
Access to the course is valid for 180 days.
If you wish to receive an invoice instead of paying online, pleaseย Contact us here. Talk to us for our special Corporate Group rates.
This programme has been developed by theย European Institute of Management and Finance (EIMF), a globally-recognised training institution.
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies forย 4 CPD Unitsย that approve educationย in law, such as the bar association. The course may be also approved for CPD Units by institutions which approve general legal training.
Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
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High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
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