A Universal Guide to Money Laundering - In One Hour

1 HR Webcast

Speaker: Jonathan Fisher QC

 Barrister, Devereux Chambers. Jonathan is listed as a leading barrister specialising in cases involving money laundering, corporate crime and tax disputes. Some of his many plaudits include being described in the leading directories as "brilliant at money laundering and confiscation matters" and a "veteran of numerous money laundering cases". He is a Visiting Professor at the London School of Economics and general editor of Lloyds Law Reports: Financial Crime.

Introduction

 Approximately 5% of the world's money is obtained as a result of criminal conduct and laundered through the financial system. When acting on their behalf, lawyers, accountants, bankers, estate agents and financial advisers assist the money launderers by helping them use their monies, either by investing in property and businesses or enjoying luxurious holiday homes, expensive fast cars and exquisite jewellery.

The international authorities expect you, as a person working in the professional services sector, to assist in the fight to bring these money launderers to justice, and if you miss the obvious signs of money laundering you will be guilty of a serious criminal offence yourself and subject to possible imprisonment.
After viewing this webcast you will be able to understand how the anti-money laundering regime works, where it comes from, how the problem of money laundering is tackled internationally and what you need to look out for. The purpose of this webcast is to keep you out of trouble and it is suitable for those in every jurisdiction.

What You Will Learn

 

  • What is money laundering?
  • History of money laundering control
  • International Standards
  • Customer due diligence
  • Reporting requirements
  • Criminal offences
Regional differences in anti-money laundering regulation Cross-border money laundering scams

Please contact us to watch this webcast for just AUD$99 for unlimited views within your firm (standard price AUD$385) or bundle five seminars for AUD$399.
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