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Law Firm Anti-Money Laundering Workshop - Cardiff (16/12/2010)

Home » Events » Law Firm Anti-Money Laundering Workshop - Cardiff

Event Details

  • Cardiff
  • £95.00 + VAT
  • Thursday 9 December 2.00 - 5.00

Refreshing look at the regulatory requirements for law firms with suggestions and practical guidance throughout.

Delegates will be prompted to review their systems, introduce effective and workable improvements which will be to the overall benefit of their firm's anti-money laundering systems.

These Workshops are designed to add to your understanding of anti-money laundering regulations and practical procedures whether you are attending for the first time or in need of a refresher.  

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