Anti-Money Laundering Recertification Course
This course builds on the Law Society of Scotland AML Specialist Certified Course and provides recertification.
Session 1 will provide an update, covering developments in the relevant legislation, guidance, and associated best practice discussions.
Session 2 will be devoted to discussion on the previous weeks topics plus open format Q and A. We’ll ask participants for any questions they’d like to add ahead of time, and these will be collated and sent to all participants in advance of the course to facilitate the discussion.
In order to achieve recertification delegates will be required to attend both sessions, then submit a written answer to questions relating to the material covered on the training days.
Answers will need to demonstrate an understanding of relevant aspects of the law, guidance, and practice.
What others have said about training with Fraser Sinclair
Fraser clearly put a lot of effort into the preparation and delivery of the course and I appreciate the caring way in which he conducted things.
I have been the MLRO of our firm since 2007, but learned a great deal during this course. Fraser Sinclair is to be commended for making a difficult subject comprehensible and delivering his course in an authoritative but approachable way.
I was delighted with the course content - it was particularly helpful for any firm facing an AML inspection by the LSS.
Excellent course. Well structured. Varied content with a good mix of technical analysis of the regulations and practical tips.
This is an excellent course for anyone seeking to meet the legislative, compliance and regulatory challenges posed by AML. Super content and a relaxed and practical delivery style from Fraser makes for a very enjoyable learning experience. Well worth the time and effort.
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