July AML Update
Join Brian Rogers and Mariam Dobosz as they discuss the latest from the world of Anti-Money Laundering for the legal profession.
This month, they'll be discussing:
- AML Inspections and fines
- Effectiveness of the sanctions regime
- SRA Sectoral Risk Analysis
- New EU AML rules
- FATF Plenary
As well as answering your questions on AML. Register for free and you'll also have access to the recording.
Register for the Access Legal Compliance Forum - 26th September
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AML
July 2024