Location & Date
Location:
Online
Date: Event is on-demand
Training Details
On-demand:
After registering for this CPD you will have access to view it online at your convenience
Package Option:
You can register for this CPD by paying or by using hours from a CPD Package. For more details please visit www.lawscot.org.uk/cpd-packages
CPD Hours: 6
Register & Details
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
Prices (prices exclude VAT)
Member:
£253.05
New member:
£215.09
Non-member:
£291.01
Unemployed member:
free