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1. Options for the Family Home in Wills (Ref: GSApril29)
2. Tax Update (Ref: GSJune10)
3. Estate Planning Update for Private Client Practitioners (Ref: MHJuly16)
4. Finance Bill 2008: Estate Planning Points for Private Client Practitioners (Ref: MHMay1)
5. LPA Training CD & Notes (Ref: SFE-LPA)

*Customer Due Diligence in Probate & Trusts

Online Catalogue | LECTURES 2008 ALPHABETICAL | *Customer Due Diligence in Probate & Trusts


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"Customer Due Diligence in Probate & Trusts"
Speaker: Gill Steel
Date: Tuesday September 23rd 2008
Time: 1-2pm (1 CPD hour)
Level: updating

Lecture Description

AIMS

*To address the compliance requirements of the Money Laundering Regulations 2007 for Probate and Trust Practitioners and consider the risk-based approach

OUTCOMES

* Practitioners will be well placed to review and update the procedures in their firms and observe the compliance requirements

AGENDA:

What is Customer Due Diligence?
What happened to the definition of 'beneficial owner'?
Application to deceased person's estate
Application to trusts
Update for existing clients
Sanctions for non-compliance

Gill Steel
Gill Steel is a Director of LawSkills Ltd., a consultancy and training-provider to professional service firms providing help and advice on strategic planning, business focused training, IT training, client care, people issues and skills development.

more information..

Suitable for

*Solicitors & Legal Executives

*Barristers (New Practitioners/Established Practitioners Programme - other CPD activity courses)

*Accountants (if members of the ICAEW consider that any of our courses qualify as meeting towards their CPE point requirements.)

Packs Available

PACKS AVAILABLE INCLUDE:

ATTEND ONLINE LIVE LECTURE ONLY

Please note, notes and PowerPoint slides are emailed to delegates attending the live lecture

Before the lecture, you can learn the basics about the Live Classroom environment from this short Flash tutorial:

Click here to learn about our live online classroom

BOOKING INFORMATION

HOW TO BOOK

For details on how to book, please click on the following link:

http://www.probatesection.org.uk/pages/events/list#Event104

COMPUTER SETUP

COMPUTER WIZARD

Please run the wizard before your session begins which checks for:

Popup blockers

Supported browsers

Correct Java version

Audio capability

If there is someone who looks after your computer, please ask your computer technician to run this wizard on your computer ASAP. If your computer is not set up in time we cannot be responsible for your non attendance.

TO RUN THE WIZARD
Just click on the following link and run the step by step "Setup Wizard"

http://law.wimba.com/

Please note you won't need a microphone but there are text facilities to ask questions during the lecture.

SOUND

You can hear the sound either through your computer speakers (your computer will need a sound card and speakers) or through the telephone.

If you have poor bandwidth on your internet connection, a busy network (LAN) or firewalls in place (that prevent sound coming through) you are advised to use the telephone for your sound. Poor bandwidth or a firewall will give poor sound and you will be disappointed.

You can use the sound on your telephone as "hands free" so that you don't have to have the telephone to your ear.

Instructions for hearing the sound through your telephone will be sent with your log in details.

SUPPORT

SUPPORT
Delegates may contact Horizon Wimba Technical Support by e-mail or phone

EMAIL:

technicalsupport@wimba.com (Allow 48 hours)

SUPPORT TELEPHONE NUMBER:

Contact freephone (UK only): 0800 007 6788 (available 24/7)

SUPPORT ONLINE:

For common user problems you may find your answer in the Support Centre:

http://www.wimba.com/technicalsupport/

Online Catalogue | LECTURES 2008 ALPHABETICAL | *Customer Due Diligence in Probate & Trusts