AML officers: what they need to know
7.1 هزار بار بازدید -
3 سال پیش
-
Ask our presenters as question
Ask our presenters as question - https://form.sra.org.uk/s3/QA-AML-Feb22
Give us your feedback about this session - https://form.sra.org.uk/s3/AML-Feb22
Everyone in a law firm has a responsibility to keep the proceeds of crime out of circulation. Some, however, have a greater responsibility than others. This free webinar will look at what it means to be a Money Laundering Compliance or Reporting Officer – key roles in the fight against financial crime.
Join us to learn more about:
what our thematic review and visits to firms found
the practical aspects of both roles
what guidance is available for both new and experienced AML officers.
Give us your feedback about this session - https://form.sra.org.uk/s3/AML-Feb22
Everyone in a law firm has a responsibility to keep the proceeds of crime out of circulation. Some, however, have a greater responsibility than others. This free webinar will look at what it means to be a Money Laundering Compliance or Reporting Officer – key roles in the fight against financial crime.
Join us to learn more about:
what our thematic review and visits to firms found
the practical aspects of both roles
what guidance is available for both new and experienced AML officers.
3 سال پیش
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