Please click on the image to enlargeWOLVERHAMPTON LAW SOCIETY
Seminar: “Anti-Money Laundering: This Year’s Problems, Next Year’s Nightmares”
Seminar: “Anti-Money Laundering: This Year’s Problems, Next Year’s Nightmares”
Thursday 7th April 2010 2pm to 3pm
(To be immediately followed by the Society’s AGM)
Speaker: Gary Christianson, Specialist Regulatory Solicitor. Gary has been a Partner and then Chairman of Shakespeare Putsmans Solicitors. For many years Gary has advised members of the Profession on all manner of Regulatory and Partnership issues, both contentious and non-contentious. He is a Member of the Law Society’s Money Laundering Directory, where Solicitors are referred to for advice when needed. He has dealt with cases for Solicitors involving Mortgage Fraud, Money Laundering, Referral Fees and Miners’ Compensation Claims together with issues arising out of the Code of Conduct and Accounts Rules. Gary also has experience in providing training on these issues.
Content of Seminar: Gary will guide us through the following:
· Current level of activity (putting your efforts into context)
· Future developments (what will be giving you sleepless nights next year)
· Tipping off; reality v. perception
· Customer Due Diligence
· Sanctions
· Sources of help and information
Cost: Free to Members of the Wolverhampton Law Society who attend the AGM
£20 to Non-Members and those not attending the AGM
CPD: CPD will be available
Venue: Linden House, 211 Tettenhall Road, Wolverhampton WV6 ODD
Time: 2pm to 3pm immediately followed by Law Society AGM (please stay with us for the AGM which should finish by 4pm)
Refreshments: Tea and Coffee will be provided
RSVP: Please confirm attendance at both Seminar and AGM by completing the booking slip found at the top of the page and sending to:
Nick Wynn-Williams, President of Wolverhampton Law Society
c/o Rees Page Solicitors, 8/12 Waterloo Road, Wolverhampton WV1 4BL
DX 10405 Wolverhampton,
Fax 01902 577735
e-mail nwynnwilliams@reespage.co.uk
by no later than 30th March 2011.
(To be immediately followed by the Society’s AGM)
Speaker: Gary Christianson, Specialist Regulatory Solicitor. Gary has been a Partner and then Chairman of Shakespeare Putsmans Solicitors. For many years Gary has advised members of the Profession on all manner of Regulatory and Partnership issues, both contentious and non-contentious. He is a Member of the Law Society’s Money Laundering Directory, where Solicitors are referred to for advice when needed. He has dealt with cases for Solicitors involving Mortgage Fraud, Money Laundering, Referral Fees and Miners’ Compensation Claims together with issues arising out of the Code of Conduct and Accounts Rules. Gary also has experience in providing training on these issues.
Content of Seminar: Gary will guide us through the following:
· Current level of activity (putting your efforts into context)
· Future developments (what will be giving you sleepless nights next year)
· Tipping off; reality v. perception
· Customer Due Diligence
· Sanctions
· Sources of help and information
Cost: Free to Members of the Wolverhampton Law Society who attend the AGM
£20 to Non-Members and those not attending the AGM
CPD: CPD will be available
Venue: Linden House, 211 Tettenhall Road, Wolverhampton WV6 ODD
Time: 2pm to 3pm immediately followed by Law Society AGM (please stay with us for the AGM which should finish by 4pm)
Refreshments: Tea and Coffee will be provided
RSVP: Please confirm attendance at both Seminar and AGM by completing the booking slip found at the top of the page and sending to:
Nick Wynn-Williams, President of Wolverhampton Law Society
c/o Rees Page Solicitors, 8/12 Waterloo Road, Wolverhampton WV1 4BL
DX 10405 Wolverhampton,
Fax 01902 577735
e-mail nwynnwilliams@reespage.co.uk
by no later than 30th March 2011.
