Anti-Money Laundering
Webinar CPD Training
Webinar CPD Training - The Money Laundering Regulations 2017
Available on demand
Speaker: Tim Edward
£80+VAT/delegate
1hr CPD
Are you and your firm compliant? Tim Edward of Dentons discusses the changes to Anti- Money Laundering regulations recently implemented, and gives an overview of obligations in relation to money laundering and proceeds of crime.