Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for Legal teams.
Note: pricing is customised, contact us for more information.
2 hours Classroom/virtual
- Gives the Legal practitioners an overview of AML/CFT
- Fundamental knowledge of what is AML/CFT
- What to look out for in terms of red flags
- AML/CFT controls and sanctions fundamentals
Overview and awareness of AML/CFT for Legal practitioners.
- AML/CFT fundamentals
- What is money laundering
- Terrorism financing and sanctions
- Examples of red flags that legal practitioners should look out for that indicate heightened risk of money laundering, terrorism financing and sanctions violation with regards to legal operations
Professional associations recognising PwC CPE points
HRDF SBL Khas