AML policies controls and procedures asking the right questions
- Finance, Tax & Fraud
- Online Event
This online event, with expert speakers from the Money Laundering Taskforce and leading practitioners will look at the Solicitors Regulation Authority (SRA) warning of the risks posed by 'off-the-shelf' policies, controls, and procedures (PCPs) that can lead to a 'tick-box mentality' and look what questions to ask to get your PCPs right first time.
The booking page will close on 5 May 2024