Money Laundering

We will be teaching the following parts of the SQE1 Assessment Specification:

• Money laundering:
  • Purpose and scope of anti-money laundering legislation including the international context
  • Circumstances encountered in the course of practice where suspicion of money laundering should be reported in accordance with the legislation
  • The appropriate person or body to whom suspicions should be reported, the appropriate time for such reports to be made and the appropriate procedure to be followed
  • Direct involvement and non-direct involvement offences, and defences to those offences under Proceeds of Crime Act 2002
  • Due diligence requirements

We will finish by practising MCQs on what we have covered.

The Session will be recorded.