Clay Shaw Butler sponsoring key Law Society seminar
Carmarthen chartered accountant and business consultants are sponsoring a key seminar for the West Wales Law Society tomorrow (Thursday).
The seminar has the topic - 'New Anti-Money Laundering Compliance 2012 - How to profit and protect in your firm'.
The seminar is taking place at The Halliwell Centre, the University of Wales Trinity St David in Carmarthen.
The seminar is taking place at The Halliwell Centre, the University of Wales Trinity St David in Carmarthen.
David Butler and Nigel Roberts, from Clay Shaw Butler, will make the opening remarks.
The guest speaker will be Tania Tribius of Tower Training.
Tania Tribius LLB AKC FRSA has 20 years experience as a Solicitor and London Partner.
Her specialist expertise is Anti-Money Laundering, Risk Management, general Compliance for Solicitors and Legal Practice Management.
Managing director of legal specialists, Tower Legal, Tania provides in-house consultancy, face-to-face training and precedent materials to MLROs, COLPs, COFAs, Managing Partners and all staff.
Tower Legal (www.towerlegal.co.uk) works with over 2,000 law firms of all sizes throughout Wales, England and internationally.
Tania is an invited member of the Law Society’s Risk and Compliance panel and a Law Society accredited consultant for the Lexcell Practice Management Standard.
A passionate speaker with the interest of those in the profession close to her heart, Tania is well known for her practical tips and tools and an engaging and interesting style which is of lasting benefit.
Registration for the seminar is at 9.30am.
Tania Tribius LLB AKC FRSA has 20 years experience as a Solicitor and London Partner.
Her specialist expertise is Anti-Money Laundering, Risk Management, general Compliance for Solicitors and Legal Practice Management.
Managing director of legal specialists, Tower Legal, Tania provides in-house consultancy, face-to-face training and precedent materials to MLROs, COLPs, COFAs, Managing Partners and all staff.
Tower Legal (www.towerlegal.co.uk) works with over 2,000 law firms of all sizes throughout Wales, England and internationally.
Tania is an invited member of the Law Society’s Risk and Compliance panel and a Law Society accredited consultant for the Lexcell Practice Management Standard.
A passionate speaker with the interest of those in the profession close to her heart, Tania is well known for her practical tips and tools and an engaging and interesting style which is of lasting benefit.
Registration for the seminar is at 9.30am.
The seminar will cover -
· What does AML in Practice mean for your Firm, its Fee Earners & MLROs in 2012; effective risk management?
· *New* AML Practice Note (6th October ’11)
· *New* AML Case law
· Essential AML Offences and Defences: refreshing essential knowledge
· Practical Scenarios& Frequently Asked Practical Questions
Essential Training for Money Laundering Reporting Officers, Deputy MLROs, Practice Managers, Risk Management Partner, Compliance Officers & Fee Earners of all disciplines
The problems include:
· The greatest shake up and restructuring of the legal profession in living memory
· The continuing financial pressures of the ‘double dip’ recession
· Ever burdensome & increasing AML Compliance obligations faced by all Firms
The solution:
· Practical overview& down to earth explanation of the current AML Regime
· On-going compliance with your compulsory AML Training under the Money Laundering Regulations 2007
3 hours’ fully accredited CPD
All the essential information you need toeffectively Manage your AML Obligations in 2012
‘Demonstrable’AML compliancefor the SRA and investigatory authorities
Protection of the Partners, Firm’s Brand & all Staff.
· *New* AML Practice Note (6th October ’11)
· *New* AML Case law
· Essential AML Offences and Defences: refreshing essential knowledge
· Practical Scenarios& Frequently Asked Practical Questions
Essential Training for Money Laundering Reporting Officers, Deputy MLROs, Practice Managers, Risk Management Partner, Compliance Officers & Fee Earners of all disciplines
The problems include:
· The greatest shake up and restructuring of the legal profession in living memory
· The continuing financial pressures of the ‘double dip’ recession
· Ever burdensome & increasing AML Compliance obligations faced by all Firms
The solution:
· Practical overview& down to earth explanation of the current AML Regime
· On-going compliance with your compulsory AML Training under the Money Laundering Regulations 2007
3 hours’ fully accredited CPD
All the essential information you need toeffectively Manage your AML Obligations in 2012
‘Demonstrable’AML compliancefor the SRA and investigatory authorities
Protection of the Partners, Firm’s Brand & all Staff.
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