Webinar

Anti-money laundering

Date
2 December 2014

Serious and organised crime costs the UK an estimated £24 billion each year. Money laundering bolsters some very serious crimes such as terrorism, drug trafficking and human trafficking. As solicitors, you have a legal obligation to report money laundering. We need your help to stamp it out. Our anti-money laundering webinar is an ideal opportunity to get up to speed with your AML compliance needs. Our speakers help you identify the checks and balances that act as an early alert to problems and give you pointers on what to expect if we uncover issues.

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