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Anti-money laundering update: what every business needs to know

08 May 2019 12:30 - 13:00
Online Webinar
Online Webinar
Conferences & Seminars, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management
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Where there is fraud there is money laundering.
Legislation in this area is complex and wide-ranging and has serious implications for businesses and professionals alike. This webinar will provide a timely update on recent developments in this area and how to safeguard your business.

 

£30.00
Fraud Advisory Panel
Chartered Accountants’ Hall, Moorgate Place, London EC2R 6EA.

Email: events@fraudadvisorypanel.org
Tel: +44 (0) 20 7920 8721
Contact: +44 (0) 207 920 8637 (Membership and events)