Web4Law Combating Money Laundering Training CD
The Web4Law Combating Money Laundering CD is a computer based training presentation designed to assist firms in training relevant personnel in their obligations under the primary legislation and the Money Laundering Regulations 2007.
The CD contains two presentations - a detailed training course aimed at practitioners, and a second, less detailed course for support and administrative staff.
As well as the main presentations, the CD also contains links to the main statutory and regulatory provisions, and lecture notes providing guidance on anti-money laundering and countering terrorist financing issues. On completion of this course, practitioners will have:
- An appreciation of the need for compliance with the applicable statutory law and regulations, including the possible sanctions for non-compliance under the criminal and civil law, also the Code of Conduct 2007
- An understanding of the need for compliance with CDD processes regardless of concerns on disclosures under the main legalisation An understanding of how European law has shaped domestic law on this subject
- An ability to apply the need for disclosures to the main work areas covered by the firm in question
- An appreciation of how privilege -- both common law and the statutory format -- affect the disclosure regime
The base price of the CD is £50 + VAT. Please click here to place your order for the CD.
For practitioners subject to the SRA's Continuing Professional Development scheme, successful completion of the practitioner course carries 2 hours CPD accreditation. To obtain the CPD points, a fee of £25 + VAT per trainee is payable to Web4Law Ltd. To place your order for CPD accreditation, please click here, or follow the link from within the CD content.
Web4Law MLRO Compliance Manual - the Essential Tool for Reporting Officers
The Money Laundering Regulations 2007 require all solicitors firms subject to its provisions to conduct a risk assessment on their exposure to money laundering and terrorist financing activity, and to be able to demonstrate to their supervisory body that they have done so. The firm then needs to conduct risk-based identity checking procedures on all matters in accordance with its procedures.
Written by Matthew Moore, editor of the Lexcel Office Procedures Manual, the Web4Law MLRO Compliance Manual is a practical step-by-step guide through the new Regulations and the accompanying statute law and professional guidelines. The publication also includes precedent staff procedures and client enquiry forms for immediate use in your firm. By completing the toolkit elements of the publication you will be able to:
- Determine if any parts of your firm are exempt from the Regulations
- Conduct and evidence a risk assessment on your firm
- Develop the necessary staff procedures and forms
- Refine your procedures for making disclosures to SOCA
On ordering, your subscription will include:
- Download instructions to obtain your copy of the publication from our website
- A printed, loose-leaf version of the Manual supplied by post
Order Your Copies Here
Ordering your MLRO Compliance Manual and Combating Money Laundering Training CD could not be easier. Simply complete the online Order Form and, once your payment has been processed, you will be emailed a 'key' enabling you to download the Manual from this website. The CD will be sent to you via Royal Mail.
To arrange an in-house training course on the new regime, attracting CPD points, please visit our Training pages.