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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