- Competition & Regulation
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Are you LSAG guidance compliant for SRA AML audits
Following recent changes to the LSAG Guidance – a practical look at preparing for SRA audit, tips on what regulators are looking for, best practice and learn from case studies.
Hear from two leading practitioners in AML compliance on best practice in Client Due Diligence and navigating the Money Laundering Regulations and LSAG Guidance. Gain practical advice on AML CDD compliance obligation and top tips on understanding what works and what doesn't.