Virtual Event
Event Series:
An Introduction to Legal Compliance & Accounts
Fundamentals of Anti-Money Laundering
The Fundamentals of Anti-Money Laundering online training workshop is designed to give an introduction to Anti-Money Laundering and Counter Terrorism Financing in the legal sector. Our responsibilities under the Money Laundering Regulations (MLR) are growing and changing all of the time. Many people in different departments in law firms are finding themselves involved in trying to stop criminals using us and our firms to launder the proceeds of crime – MORE.
Virtual Event
November 13 @ 11:00 am – 1:00 pm
Organisation + Plan subscribers, please log in to register and receive your complimentary ticket for this event.