ml seminars

May-Dec‘06

Money laundering seminars

Text Box: This 3 hour seminar entitled “Money Laundering Update for Property Lawyers” is aimed at conveyancers who are looking for a course specific to their practice area, and which takes into account recent changes to POCA introduced by the Serious Organised Crime And Police Act. Designed to appeal to beginners and MLROs alike, it takes a potentially boring subject, and makes it thought provoking and enjoyable. The course material covers:- Context and background - the main players, the true nature of the regime and the role of the MLRO. The size of the problem The Key players Taxing the proceeds of crime The role of NCIS The role of ARA Developing issues Focus on some of the more difficult concepts contained within The Proceeds Of Crime Act and The Money Laundering Regulations Classic money laundering Protected disclosures Authorised disclosures Suspicion or Paranoia Assessing risk, KYC & KYB Tipping off Satisfactory evidence of ID A review of relevant current case law including P vs P Bowman vs Fells The Three Rivers case Hosni Tayeb vs HSBC A round-up of future developments including 3rd Money Laundering Directive New JMLSG guidance The FSA’s view Appeal by the Belgian bar to the ECoJ This seminar is being run at venues all over the UK. To book a place, call Progressive Legal Training on 0117 986 1230 or use the “Book On Line” feature at the top of the page.

Explanatory note