Anti-Money Laundering and Terrorist Financing training

I found the course extremely interesting and informative. It allowed me to have a much broader understanding of the Money Laundering and Terrorist Financing Regulations 2017 and the responsibilities of barristers surrounding this legislation. The learning environment was interactive, and I found the collaborative aspect of the training particularly useful. I would recommend this course for those who wish to gain a more comprehensive understanding of the law in this area and its practical application. 

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.

What to expect from the training:

 
  • Practical application of the Money Laundering and Terrorist Financing Regulations 2017 to both contentious and non-contentious areas of work
  • Good practice procedures and understanding the basic steps - "Know Your Client"
  • When and how to apply Client Due Diligence (CDD) to your client
  • When the need for risk assessment and the levels of risk investigation are required for individual practices and for your clients
  • Practical steps when facing red flags and the need for continual assessment 
  • Knowing when to report suspicions (Suspicious Activity Reports) and to whom (National Crime Agency)
  • Tipping Off - the statutory prohibition and possible risks
  • Responsibilities of chambers and record keeping

 

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 risks.

Day

Date

Time

Location

Chambers Management package*

Registration

Thursday 

20 February 2020

16:30-19:45 The Bar Council, London 

3 credit hours 

Click here to book

   

Price

£110 (plus VAT) for those who have paid the Bar Representation Fee (BRF)

£190 (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 Services Department.

*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 the Annual Chambers Management packages

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

Please ensure your read the  terms and conditions and privacy statement before booking.

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