The April 2018 FATF report on Iceland highlighted that “non-financial businesses and professions have a poor understanding of the money laundering or terrorist financing risks to which they are exposed … have limited awareness of their AML/CFT obligations and report very few suspicious transactions in light of the risks present”. This course will start with a foundation of what money laundering and terrorist financing is before focusing on the risks particularly associated with lawyers and how to identify and tackle those risks.
Kennari: Katherine Nichols lögmaður á lögmannsstofunni Juris.
Staður Kennslustofa LMFÍ, Álftamýri 9, Reykjavík.
Tími Þriðjudagur 30. október kl. 11.00 -13.00.
Verð 18.000,- 30% afsláttur að námskeiði fyrir aðild að félagsdeild LMFÍ. 10% afsláttur fyrir aðild að LMFÍ og LÍ.