About
This specialized, self-paced professional course prepares lawyers, legal counsel, and law firms to meet anti-money laundering and counter-terrorist financing obligations in legal practice. It covers the international and EU regulatory framework, the relationship between legal professional privilege and mandatory reporting, customer due diligence and beneficial ownership verification, and a risk-based approach to spotting suspicious activity in corporate and real estate matters. Participants will be able to apply practical compliance principles while protecting confidentiality, managing reporting risks, and documenting sound decisions.
You can also join this program via the mobile app. Go to the app
Overview
Instructors
Price
€399.00