Anti Money Laundering Training for Solicitors

JMW is about to launch an online training course for solicitors aimed at fulfilling the statutory obligations to try to reduce the incidence of money laundering during legal activities

If you'd like to know more or would like to discuss other services JMW can provide in relation to anti money-laundering regulations contact us on 0845 872 6666 or use the form to the right of this page.

Video Transcript

Hello my name is Taylor Murphy and welcome to this online anti-money laundering course.

Hi, I'm Bill jones and during this course I will be focussing on your statutory anti money laundering obligations.

The principle terrorist property offences are contained is section 15 to 18 of the Terrorism Act. Failure to comply with these training obligations is a criminal offence.

Is your firm complying with its anti-money laundering training obligations?

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