AML Guidance - Webinar Series 2021
With the launch of the revised AML guidance, the Money Laundering Taskforce are hosting a series of four interactive webinars covering key topics around risk assessments, client due diligence, governance and policies, controls and procedures and training, and technology.
These seminars are for MLROs, MLCOs and those with an interest in anti-money laundering compliance. It will give you a platform to learn about best practice around the AML guidance and application.
There will be ample time to ask questions and discuss the challenges you face in a safe learning environment.
These webinars are complimentary to attend, however you must register online below.
Please note that bookings will close 48 hours prior to the session. If you have any questions, please contact email@example.com.
Book online by clicking the 'Book' button below.