Financial Crime Services delivers AML Training to Gwyn James Solicitors on behalf of Cpm

FCS provided Anti Money Laundering training to Gwyn James Solicitors in Coleford, on behalf of cpm21 a leading professional management consultancy for solicitors. Presented to a mixture of solicitors, paralegals, and civilian staff, the training provided covered; an outline of money laundering, the UK legislation and regulatory framework including Money Laundering Regulations 2007 and Proceeds of Crime Act 2002, systems and controls including Customer Due Diligence and Suspicious Activity Reports, high Risk customers i.e. Politically Exposed Persons, Sanctions and specific AML issues for the legal sector.