AML and Financial Crime Conference 2023 On-demand

6 hours verifiable CPD

AML and combatting financial crime are fundamental and unavoidable aspects of a lawyer’s day to day work. These two aspects are essential for upholding the Scottish legal profession and it is vital that lawyers have the correct tools in place to prevent these risks affecting their legal practice.

Learning outcomes:

•  Explore recent reforms and future developments
•  Understand the ethical dimensions and the balance between responsibilities
•  Gain insight into LSS powers and resources
•  Expand your knowledge on AML implementation
•  Become aware of financial crime prevention methods
•  Delve into best practice techniques with practical guidance