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 Maclay, Murray, Spens discusses the changes to Anti- Money Laundering regulations recently implemented, nd gives an overview of obligations in relation to money laundering and proceeds of crime.