Money Laundering
Money Laundering Regulations in 2024
October 30th 2024
Virtual Seminar
Money Laundering Regulations in 2024
October 30th 2024
2 - 5pm
Speaker: Iain Sim
Virtual Seminar
Money laundering is an ever present (and ever evolving) threat. As such, AML compliance must remain a priority area for all solicitors. The current law and regulations that govern this are onerous, and practitioners therefore need to tread carefully in order to adhere to the rules.
Good AML also forms part of the modern solicitor's client care toolkit; it is not merely compliance but also an opportunity to make a good first impression with new clients.
Topics covered include:
Iain Sim is a qualified solicitor, based in Glasgow. Since 2003 he has taught, coordinated and examined a range of business and commercial subjects at both the University of Strathclyde's School of Law and Strathclyde Business School. He has delivered at MSC, MBA and exec level not only in the UK, but also in the Middle East and Far East. He is the co-author of Commercial Awareness for Lawyers, and also has written many articles for various legal journals.
Away from law Iain is the Chairman of Friends of TS Queen Mary, a registered charity that owns and is restoring TS Queen Mary. Under his leadership the Charity has structured £5M of cash and in-kind support into the project, and was awarded the Great Scot Charity Award in 2016.
