Trainee Basics Part 1 - Getting Started - Webinar

Becoming a trainee is a steep learning curve. You know the law, but you don't know how to be a trainee lawyer.

Part 1 deals with practical aspects that a trainee needs to be on top of from the very start.

At the end of webinar 1, delegates will:

• know how to open a file (including AML checks)
• understand the concept of risk and how it relates to AML/clients
• understand what is included in a TOBL letter
• be more confident when writing to clients
• be more confident when speaking to clients
• understand how to be professional and avoid complaints