Money laundering compliance training

Training on money laundering compliance is delivered by Linder Myers Academy.

The training covers four key topics:

Introduction:

• why having effective money laundering procedures in place is important
• examples of breaches
• the scale of the problem
• how solicitors become involved

Solicitors’ responsibilities:

• core responsibilities
• due diligence
• a risk based approach
• recording information

Audit:

• undertaking an internal review of procedures
• ongoing guidance
• drafting new procedures

In-house workshops:

• how to amend this presentation to apply to all staff

Using the above as a guide, training can be developed specific to the needs of your organisation.