CPD Training

AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.

Online CPD covering criminal court work and criminal legal aid

Watch our speakers for mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.

Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.