Employment Law Essentials: a four-part webinar series
Course View More
Are You AML Ready? A Compliance Toolkit for Solicitors
Enhance your understanding of Anti-Money Laundering. On-demand CPD webinar presented by Martin Lawlor.
50
Online
1 CPD Hour: Client Care & Professional Standards
On-Demand Webinar
About this course
This one-hour CPD webinar aims to equip solicitors with the knowledge and tools to effectively address Anti-Money Laundering (AML) regulations.
The webinar will cover essential areas of AML compliance for solicitors, including reviewing business risk assessments, implementing proper policies and procedures, conducting client risk assessments, and registering with relevant authorities like Go AML and ROS. It will also address staff training requirements, the impact of sanctions regimes, Law Society audits, acting for Politically Exposed Persons (PEPs), and controls for beneficial ownership. By attending this webinar, solicitors can gain practical guidance to ensure their practices adhere to AML regulations.
Course syllabus
This practical webinar will enhance your understanding of AML and provide you with a toolkit to navigate the complexities and ensure compliance.
The issues to be addressed include the following;
- Have you reviewed your Business Risk Assessment?
- What about your Policies Controls and Procedures?
- Are you using client risk assessments?
- Are you registered with Go AML and ROS?
- Have you received training or given staff training on AML?
- What effect are the Sanctions regime having on your practice?
- Are you ready for a Law Society AUDIT?
- Do you act for a Politically Exposed Persons?
- What are your controls on beneficial ownership?
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.
...
