AML Update
This webinar updates AML regulations, focusing on Fee Earners. It covers changes introduced by the Jan 2021 LSAG Guidance and is suitable for law firm employees needing to understand money laundering requirements.
This webinar updates AML regulations, focusing on Fee Earners. It covers changes introduced by the Jan 2021 LSAG Guidance and is suitable for law firm employees needing to understand money laundering requirements.