Proceeds of Crime Act 2002 Training

Overview

This session will provide an overview of Proceeds of Crime Act 2002 (POCA) with Duncan Milne of 12CP Barristers.

This is a valuable training course, focussed on the Proceeds of Crime Act and its practical implications in our professional roles.  This course is designed to enhance your understanding of key legislation designed to to combat financial crime and terrorism.

This is a great opportunity to strengthen your legal knowledge, and ensure compliance with UK regulations.

This course will enable you to

understand about:

• Money Laundering
• Regulations
• Identifying suspicious activity
• Reporting responsibilities
• Practical implications for professionals

Who is the Course aimed at

Anyone working in roles where client due diligence and financial transactions are involved.  Those interested in how UK legislation tackles financial crime and terrorism.