Anti-Money Laundering Swedish Course

The definitive anti money laundering program for fee earners and support staff in leading Swedish and International law firms. This course fits in with our firm’s anti-money laundering procedures and aims to: 1. help you understand what anti-money laundering is about and why it is relevant to you; 2. help you understand why you need to be aware of the issue of terrorist financing; 3. give you an awareness of the law relating to money laundering and terrorist financing; 4. show how our firm’s anti-money laundering procedures apply and help you recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing; and 5. test that you have understood the points covered. This course has been designed to teach you anti-money laundering best practices and procedures; as defined by four leading Swedish firms and some of the world’s leading law firms and in line with applicable legislation in Sweden and other jurisdictions. This includes: 1. knowing how to verify a client’s identity and conduct client due diligence measures; 2. learning how to recognise and deal with transactions and other activities which may be related to money laundering by being alert to suspicious behaviour and reporting such activities in the right way; 3. understanding Sweden-specific requirements; and 4. being clear on our firm’s own internal policies and procedures. By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.

Please note that VinciWorks courses are sold on a corporate rather than individual basis