Intermediate Compliance for Lawyers

Lawyers are most useful to a money launderer if they serve to create and manage corporate vehicles and/or other complex legal arrangements. In many cases, criminals will use legal professionals to provide an impression of respectability. This Intermediate course is designed to give insight into the components of an On-Site visit of the Supervisory authority in your sector on which the main criteria of AML/CFT obligations are discussed with creative gaming and case studies.

Topics

  • Key Obligations
  • Policies / Procedures and Measures
  • Starting a Client relationship
  • Know Your Customer KYC
  • Monitoring
  • FIU Reporting
  • Training

Target Group

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

Goals

  • How to improve the self-learning ability
  • How to judge your current AML / CFT situation
  • How to strengthen your AML / CFT regime
  • How to assess your AML/CFT-risks

Duration
The duration of the training is 3 hours.

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

Language
Dutch / English

Price
USD 210,- p.p.

All participants receive a certificate.