Minimising TCSP Related Risks - A Workshop for Law Firm MLROs

Introduction

Trust and company service providers (TCSPs) are a prime target for money laundering and terrorist financing—often creating blind spots even the most vigilant law firms can miss.

During this new virtual classroom seminar, expert speaker Laurence Howland will break down real-life scenarios to uncover the hidden threats in TCSP compliance.

This session will provide you with the tools to identify and address TCSP risks before they escalate, making it ideal for MLROs, MLCOs, COLPs, COFAs, and all legal professionals with a compliance mandate.

It also provides practical strategies to meet the evolving demands of the Money Laundering Regulations 2017 (MLR 2017).

What You Will Learn

This live and interactive session will cover the following:

• The regulatory view of TCSPs and the key risks flagged in the HM Treasury National Risk Assessment
• How to implement a practicable, risk-based approach tailored to the specific risks associated with TCSPs
• The impact of new legislation for firms providing trust and company services
• Case studies illustrating critical learning for MLROs and compliance professionals

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.