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AML Update – Essential Guidance for Fee Earners Pat Estabrook, DG Legal
This essential webinar will provide valuable guidance and updates on AML legislation and the obligations of all fee earners to ensure they are compliant. It will cover:

Introduction
Background
What is money laundering
How is money laundered
What areas fall under the legislation
SRA Report October 2021 – trends
Risk assessments
Source of Funds v Source of Wealth
Ongoing monitoring
Independent Audit
Summary

Oct 20, 2021 11:00 AM in London

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