Why you should buy Webinar Corporate Money Laundering
The world of money laundering is one that is constantly developing and thus it is of paramount importance that practitioners remain update with its latest happenings. This webinar will provide an update on various key aspects of anti-money laundering law and regulation, and will cover topics such as:
- The EU's Fourth Money Laundering Directive and its UK implementation
- Ensuring compliance: what does best practice look like?
- The UK's Money Laundering Action Plan
- Recent case-law update
Please allow up to 2 working days from placing your order to receiving email confirmation of your access to this webinar.
If you are purchasing this webinar on behalf of someone else then please email email@example.com to confirm the name and email address of the individual who will be taking the training.