Anti Money Laundering rises higher and higher on the law firm compliance agenda. With over £100bn thought to be laundered every year in the UK, solicitors play a vital role is preventing abuse of our financial system by these criminals.

In this free workshop, Amy Bell, Risk Management Consultant for Lockton, and author of Solicitors and Money Laundering, will be sharing her top tips for making sure your firm has robust procedures. The workshop will look at:

  • What should be in your risk assessments
  • How to make your training effective
  • Solving Client ID problems – what if they don't have a passport
  • How much do you need to look at for source of funds and wealth

We have arranged a series of two hour workshops, with two sessions to choose from in your location. Please note that registration and tea and coffee will take place 30 minutes prior to each session.

This workshop will qualify as 2 hours of verifiable CPD, please make sure you sign the register at the workshop to benefit.

Event details: 

Tuesday 4th June
Session 1: 11am - 1pm
Session 2: 2pm - 4pm
Maximum 60 persons per session
The Royal Scots Club
29-31 Abercromby Place
Edinburgh
EH3 6QE 
Register here
Wednesday 5th June
Session 1: 11am - 1pm
Session 2: 2pm - 4pm
Maximum 50 persons per session
Offices of Thorntons Solicitors 
Whitehall House,33 Yeamann Shore
Dundee
DD1 4BJ
Register here
Thursday 6th June
Session 1: 11am - 1pm
Session 2: 2pm - 4pm
Maximum 50 persons per session

Red Rum Suite, Princess Royal Events Centre 
Ayr Racecouse, 2-6 Whitletts Road
Ayr
KA8 0JE

Register here

Friday 7th June
Session 1: 11am - 1pm
Session 2: 2pm - 4pm
Maximum 60 persons per session

Offices of DWF
110 Queen Street
Glasgow
G1 3HD
Register here