Course Single Page (Course Demo)

45 minutes Full course Law

How law firms could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.

Description

Law firms can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all law firms can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides an overview of money laundering, explains how law firms could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.

Features

Gain an understanding of how money laundering works in practice
Understand how money laundering can negatively impact law firms
Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
Understand the definition of suspicion and how to identify suspicious transactions
Be aware of red flags relevant to law firms and know how to spot them

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

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Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

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Anti-Money Laundering Fundamentals (Law)

Description

Features

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