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Lawyers and money laundering: the ESSENTIAL course

Essentials - money laundering - lawyers - financial crime risk and compliance training
Industry: 
Lawyers / Law Firms
Embargo: 
Thursday, 20 August, 2020 - 08:00
London, UK

London 20 08 2020 08:20 GMT

Financial Crime Risk and Compliance Training is delighted to announce its latest e-learning course - Essentials: Lawyers and Money Laundering Etc.

The course is based on the experience, research and lectures of Nigel Morris-Cotterill (www.countermoneylaundering.com)

Morris-Cotterill produced his first counter-money laundering training for lawyers in the mid 1990s. By 1997, lectures were on audio cassette, far predating today's fascination with podcasts. In 1998, he produced content, in text and audio, for two nascent e-learning companies but the internet was too new and too flaky. By 2002, however, technology and acceptance had improved dramatically and Morris-Cotterill designed the Quick To Learn More e-learning platform which, with minor modifications carried the business's e-learning until 2018 when it reached its end of life.

In February 2020, Morris-Cotterill launched www.FinancialCrimeRiskandCompl....

A steady stream of new courses has been released since.

The latest is based on more than 25 years of delivering training to the legal sector across the world. The course focuses on strategic matters that affect all lawyers in all jurisdictions and those who deal with them both domestically and internationally.

In addition, it raises questions as to the regulatory regimes in place, the approaches of supra-national bodies and draws attention to inconsistency in laws and regulations and the gaps into which lawyers can inadvertently fall.

Like so many of the company's courses, the release date and time was chosen because it's a nice number.

This one, if you take out all the punctuation is this: 200820200820 or, if you space it differently, it's 200820 200820.

So the course will be launched on 20 08 2020 at 08:20 at
https://learning.financialcrim...

Contact Information: 

All contact may be made via www.financialcrimeriskandcompl...

The publisher of the course is Vortex Centrum Limited.

Last modified: 
20/08/2020 - 08:59
hahagotcha