Basic Compliance for Lawyers

As a Lawyer you must comply with all legal AML/CFT obligations. This basic compliance training is designed as a practical, step-by-step guide. This course will take you through everything you need to know about your legal obligations and will help you to quickly identify areas of non-compliance.

Topics

  • Key Obligations
  • Compliance Framework
  • Customer Due Diligence
  • Account Monitoring
  • Suspicious Transaction Reporting
  • Managing and Mitigating Risk
  • Record Keeping
  • Training
  • Audit
  • Non compliance

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Goals

  • Learn about all legal AML/CFT obligations
  • Learn about best practices
  • Learn about the impact of non compliance
  • Understand how to implement the AML/CFT framework

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 275,- p.p.

All participants receive a certificate.