The law relating to Money Laundering is complicated and onerous. The Money Laundering Regulations 2007 place an obligation on law firms to make their principals and staff aware of the anti-money laundering legislation and to provide regular training in how to recognise and deal with transactions that may involve money laundering or terrorist financing. The regulations also require that those working in the Regulated Sector must have compliant customer due diligence systems in place. The consequences of non compliance are very serious.
Anti-money laundering services
- Anti-money laundering solutions for solicitors.
- Seminars, workshops, health checks and system set-ups.
- In house training
- Online training
- Advising on electronic on-line ID verification.
- Advising and representing clients on all types of money laundering investigations.
Bill Jones the firms Managing Partner is on the Law Society's Specialist Panel of Anti-Money Laundering Solicitors. He can be contacted at bill.jones@jmw.co.uk or by telephone on 0845 402 0001.
For further information and to see a free demonstration of our on-line AML training module please visit our dedicated website at www.mlsolutions4u.co.uk
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