Anti Money Laundering Regulations - Part 1a
- Podcast Location:
- Sorry, this podcast has been removed as it is now out of date
- Categories:
-
Banking and Financial Services
Fraud and Financial Crime
- CPD Points:
- Up to 1 point. details »
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Regulated by the Solicitors Regulation Authority:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)
Regulated by the Bar Standards Board:
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Regulated by ILEX:
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- Cost:
- a) £65+VAT for this CPDcast only
- b) £299+VAT for unlimited access to all of our podcasts. details »
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- Length:
- 30 minutes of audio
(+ optional 5 minute online quiz) - Plays on Computer:
- Yes Downloadable as MP3: Yes
- Contributor(s):
- Course Aims:
This course aims to provide a detailed analysis of the Money Laundering Regulations and will be useful for all practitioners. The podcast illustrates the ever-increasing need for continuous monitoring of professional standards when undertaking work from clients, because of the complex methods used by money-launderers.
- Outcomes:
- After completing the course you will:
- Understand the significance of the Money Laundering Regulations 2007;
- Have learnt the importance of due diligence and ongoing monitoring;
- Understand what the Regulations require from a practitioner;
- Have learnt ways of noticing warning signs that a client may be laundering money.
- Level:
- Intermediate
- Classification:
-
Legislative Updates
Practical Guide
Procedural
- Sources and References:
-
- Money Laundering Regulations 2007;
- Money Laundering Regulations 2003;
- Proceeds of Crime Act 2002, ss 327 – 332, and ss 340(2) and (3);
- Terrorism Act 2006.
In this CPDcast, Ivan Pearce and Simon Taylor, both barristers at Furnival Chambers, examine the Money Laundering Regulations 2007. This is the first of a two part podcast in which money laundering is fully defined and explained within the legal framework. Ivan and Simon outline the Regulations and how they cover practitioners' activities. In addition, they assess the risks, policies and procedures with regard to money laundering. To conclude, they highlight the warning signs that practitioners should remain aware of during their dealings with clients.
This Podcast Added: 15/8/2008
This course has now been removed from the site. It is no longer suitable for CPD purposes as it contains information that is out of date or incorrect. For a list of our latest CPDcasts, please visit the library.
