Anti-Money Laundering and Terrorist Financing training

3 CPD

A practical and interactive workshop focusing on a review of the law and the practical application of the law in day-to-day practice. The three-hour session will include short presentations, practical case study examples, small group discussions and sharing of feedback.

Learning outcomes

  • Increased confidence in understanding and applying the law in relation to financial crime, and the effect it has on your practice in terms of practical risk procedures
  • Increased confidence in your compliance with ongoing legal responsibilities
  • Increased awareness to risk.

Date

Time

Chambers Membership*

Registration

Monday 25 March 2019

16:30-19:45

3 credit hours

Click here to book

 

Price

£100 (plus VAT) for those who have paid the Bar Representation Fee (BRF)

£210 (plus VAT) for those who have not paid the Bar Representation Fee (BRF)

If you would like to pay the Bar Representation Fee, please contact the Member Services Department.

Please  click here to find out about in-chamber bespoke training provided by The Bar Council

*This training session is available as part of the Bar Council's Annual Chambers Membership package. Chambers membership gives you access to a range of training and support throughout the year, chosen to suit your needs. 

Find out more about Annual Chambers Membership

Bar Council training packs are going paperless 

To minimise both environmental impact and the amount of paper you have to carry with you, Bar Council training packs are going paperless. As a delegate you will receive the materials you need for the training by email in advance, which you can access throughout the day on your laptop or tablet. 

Please remember to download or print the required materials beforehand so you'll have easy access during the training.

Important:  Training materials for this course are electronic, you must bring an electronic or printed copy with you. Throughout the training, there will be references to various Bar Council guidance or external documents, which are included as a hyperlink within the attendee workbook. Please note, we are unable to print training material during courses and extra copies will not be available.

Further information

We are able to offer this training in-chambers, including those chambers on circuit. Please contact  Training and Events for information on dates and pricing.  

Please ensure your read the  terms and conditions before booking.