Anti Money Laundering Training: Are you up to date?

Description

Anti Money Laundering Training: Are you up to date?

Register as an individual or, for one flat rate fee, register & update all your staff in one go!

Presented by Joanna Morris

NO PRICE CHANGE FOR 2025!

(Fee includes recordings & notes of the sessions for those who cannot attend the live webinars):

• Individuals:                                           £100 + VAT (£120)
• Firm (0-20 people attending):                £300 + VAT (£360)
• Firm (20-40 people attending):              £400 + VAT (£480)
• Firm (40 + people attending):                £500 + VAT (£600)

The SRA has highlighted over the past year with their thematic review on the importance of having the correct AML training in place across relevant employees. Are you using the ROLE framework and is your training relatable, ongoing, lead from the top and engaging?

Giving the best training possible to your staff is one of the best ways of safeguarding your firm against the criminals. So, have your staff undertaken their annual AML refresher for this year and would they be able to answer the following questions:

Who is the firm’s MLRO?

What is the difference between Source of Funds and Source of Wealth?

Is Barbados on the FATF list of high risk third countries?

When should a client/matter risk assessment be completed?

How do you report a suspicion to the MLRO?

Learn about all of the above and much much more on our AML update course on Tuesday 29^th April at 10.00am. See you there!

To register for the session please complete the following form:

https://docs.google.com/forms/d/e/1FAIpQLSdtcp18w3JnA4H0VEeu7njHueA_8mu4WY081g5EQn4Z8JlfWg/viewform?usp=header

The Speaker

Joanna Morris has over thirty years’ experience of working in solicitors’ practices from being a legal cashier, practice manager and training manager. Joanna is a freelance trainer and consultant, having previously been the Risk and Regulatory Compliance Training Manager at a top 40 law firm.

Jo currently delivers training in many compliance subjects, both to the public and in-house clients, on AML, GDPR, SRA Accounts Rules and courses designed specifically for the MLRO, DPO, COLP and COFA.

She is a qualified NVQ assessor and holds a Certificate In Education for Teaching in the Lifelong Learning Sector.

She was highly commended in June 2011 by the Legal Education and Training Group (LETG) in the category Best Programme for Lawyers for Solicitors Accounts Rules training. She was shortlisted in the Compliance Trainer of the Year category in the C5 Women in Compliance Awards in 2014.