As the landscape of Anti-Money Laundering (#AML) regulations continues to evolve, legal professionals must stay ahead. @Stella Muraguri, is excited to speak at our upcoming Specialized CPD Seminar, which will focus exclusively on how lawyers are now expected to navigate AML as a Designated Non-Financial Business and Profession (#DNFBP).
What We’ll Cover:
- The FATF Recommendations: Understanding how these apply specifically to legal professionals.
- Legal Frameworks: A deep dive into the Proceeds of Crime and Anti-Money Laundering Act 2009 (POCAMLA) and its recent amendments.
- Professional Obligations: Insight into the LSK’s Draft AML Guidelines for Legal Practitioners and how these impact your daily practice.
- The Role of Lawyers: Exploring the unique responsibilities and challenges faced by legal professionals in combating money laundering.
Why You Should Attend:
This seminar is designed specifically for lawyers who need to understand their role in AML compliance. If you’re involved in transactional activities, this is a must-attend event to ensure you’re fully informed and compliant with the latest regulations.
Save the Date-10th & 11th September 2024! Join us for an in-depth discussion and gain the knowledge you need to protect your practice and uphold the law.
Let’s ensure we’re all on the same page regarding AML compliance.