Group advises on laundering training

A training programme from the Joint Money Laundering Steering Group on new government regulations, similar to those used by the financial sector, has been produced for solicitors . It comprises a video explaining how money is laundered, the regulations and impact on solicitors, computer-based training including testing, and a staff guide for reference and reinforcement. The programme was produced with the help of Peters & Peters partner Monty Raphael. Two free clinics in the City on 22 and 29 September are being run by the group to advise on training. Details from Information Transfer (ref JMLSG) on 0223 312227.