Display event - An Introduction to Financial Crime and AML Regulations

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An Introduction to Financial Crime and AML Regulations

This online session is the first in a three-part series on the proposed changes to AML and CTF legislation, and what legal professionals need to know to stay compliant. It is complimentary to LIV members and non-members.

When

30/07/2024 1:00 PM - 2:00 PM

Where

Online

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