Anti Money Laundering and Terrorist Finance, Regulatory CPD webinar
Featuring Martin Lawlor, Compliance Partner.
About this course
The managing of transactional work and anti-money laundering risks is one of the key challenges of running a solicitor’s practice.
Delivered by Martin Lawlor, Compliance Partner at Coghlan Kelly Solicitors, President of the Wexford Solicitors Association and a member of the Council of the Law Society.
This webinar will provide practitioners with an overview of the practical issues which must be considered. It is designed to heighten your awareness of your obligations under the legislation.
Course Syllabus
The following issues will be considered:
- Why we need AML legislation,
- Solicitors’ obligations under AML,
- Business risk Assessment: what is it and how to prepare one,
- Policies Controls and procedures,
- Client Risk Assessment,
- GoAML, RBO, CRBOT,
- Training,
- How to make a Suspicious Transaction Report,
- Sanctions warning.
Meet the speaker – Martin Lawlor
Regulatory Compliance Partner
Martin Lawlor is the Regulatory Compliance Partner at Coghlan Kelly Solicitors, New Ross Co Wexford, he is a co-founder of Solicitors Growth and President of the Wexford Solicitors Association.
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