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Advanced AML Seminar for Law Firms - London (11/11/2010)

Home » Events » Advanced AML Seminar for Law Firms - London

Event Details

  • London
  • £375.00 + VAT
  • Thursday 11 November 9.00 - 5.00

A detailed review of the anti-money laundering regulations, the law and the Law Society Practice Note at an advanced level.

A review of the internal procedures for compliance.

Particularly helpful to those MLROs wishing to benchmark their existing controls with the standards in the Regulations and those used by other firms.

These full day Seminars will be of interest to partners and senior management with responsibility for overall compliance in this area. 

 

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