AML and Financial Crime Update
Caroline will provide a full overview of the AML Regulations and UK Guidance and will demystify what law firms need to do to be compliant. This straightforward and practical session will unpack the legislation and ensure that attendees are up-to-date with the latest industry expectations in this complicated area.
Date: 28 April 2021
Time: 1300-1400
CPD: 1 Hour
Online Event via Zoom
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https://www.eventbrite.co.uk/e/aml-and-financial-crime-update-tickets-149708164149