AML risk assessments: Ten things you should do
- Anti-money laundering
- Online Event
Law firms must carry out risk assessments as part of their anti-money laundering (AML) obligations. Join us to discover ten practical steps for carrying out effective AML risk assessments that will help you remain compliant.
Join our Risk and Compliance Section
Join our community which helps Risk and Compliance practitioners excel in what they do. Members will also gain discounted rates for this event