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.
officers:
