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Anti-money laundering

Support and services

  • Recommended Support

    • Risk and Compliance Annual Conference

      23 March 2015. 5.5 CPD hours. This year's annual conference will be your one-stop shop for best practice legal regulatory compliance and will give you practical support to help you stay ahead.

    • Webinar: Complying with FATCA

      03 February 2015. 1 CPD hour. This webinar will guide you though this complicated and wide ranging piece of legislation and provide you with an opportunity to put your questions to our expert speaker.