AML officers: what they need to know

Описание к видео AML officers: what they need to know

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.

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