• Date: April 17, 2018 - April 17, 2018
  • Location: Manchester - Venue TBC

Anti-money laundering workshops – Manchester

On behalf of The Law Society, Sue Mawdsley will be delivering a session on AML. See here.

Money Laundering Reporting Officers are faced with difficult and challenging questions on a regular basis. Reporting decisions, deciding what guidance and training to give to your staff and simply answering their questions can all be daunting. The aim of this seminar is to help you deal with those challenges by discussing real life scenarios with experts in the field.

These two hour seminars will help MLROs to develop:

• Their skills in dealing with queries and embedding a compliance culture in which fee earners are able to confidently spot and respond to a wide range of financial crime and reputational risks
• Their ability to cope with the differing challenges posed by clients, fee earners and senior management as well as the wide range of legal obligations in the context of everyday legal practice.