Anti-money laundering

Getting it right: cross-profession ethics training course

Sign up for a free interactive anti-money laundering and ethics training course from the Institute of Business Ethics (IBE).

The course aims to provide practical insights to address key ethical issues including:

  • bribery and corruption
  • money laundering
  • modern slavery

It will bring together professional advisers in the legal, accounting and real estate sectors to discuss how to tackle these issues.

You’ll discuss a fictional case study about the reality of the stages the three professions go through as part of a property transaction, reflecting on:

  • due diligence processes
  • your duties and obligations
  • spotting red flags

The session has been developed by the IBE’s Professionals against Corruption (PaC) network, supported by the Law Society.

Book your place

Dates: Wednesday 3 November and Wednesday 22 November
Time: 9.30am to 12.30pm
Cost: free
Location: online (Zoom)

Book your place by emailing Helen Firth at the IBE

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