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- AML Compliance Course – Legal Professionals
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Legal sector AML Course
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Introduction to course – Legal professional sector
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Course Objective and Content – Legal professional sector
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Who are Legal professionals and why AML checks apply
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What is Money Laundering and Terrorist Financing
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The Impact of Money Laundering on our Society and Economy
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The Money Laundering Cycle
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Where does Money Laundering Occur
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AML Obligations Imposed by Regulators
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Client Fund Management
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Key Organizational Bodies
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What is Source of Wealth and Source of Funds
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Due Diligence and KYC Requirements
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High Risk Clients and EDD Measures
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Performing Money Laundering and Terrorist Financing Risk Assessment
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What is PEP and when to screen
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Adverse Media and when to screen
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What are Sanctions
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Global Sanction Regimes
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What is Sanction Screening – Across all industries
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What are Red Flags
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Reporting Suspicious Behaviour
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How to implement an effective AML Program
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Record Keeping Requirements
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Recap – AML Compliance legal professional sector
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End of Course Test – Legal sector
17 questions25 minutes
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Introduction to course – Legal professional sector
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