AML Sorted Introduction to Money Laundering and how Solicitors are targeted

With the implementation of the new Anti Money Laundering legislation less than 18 months away, AML Sorted brings you a six session AML basics course, hosted by founder Amy Bell, a Solicitor with over 20 years experience in working in AML in law firms.

In this first session, Amy will look at how Money Launderers operate and how they target law firms to get them to help them.

We will look at the

• Traditional 3 stage definition of money laundering
• Evolving definitions of money laundering
• Connection between real estate and money laundering
• Whether any area of law is safe from the crooks.

Amy Bell is a Solicitor in the UK, and had been a specialist in AML since 2005. She is a volunteer at the England and Wales Law Society where she chairs the Ecomonic Crime Task Force. She is also an author, and is currently writing the 5th edition of Solicitors and Money Laundering.