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Join us on 10 October 2024 for an hour’s webinar on our thematic review of Suspicious Activity Reports delivered by our AML Risk Manager, Dale Trahms.
On-demand
Watch the anti-money laundering (AML) film “All Too Familiar”, a dramatised look at how firms can become unwittingly involved in money laundering. The two-part film aims to raise awareness about the risks of economic crime in professional contexts and support members' AML training.
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CPD where and when you want it. Choose from a host of online CPD based on a wide variety of areas of law and other relevant topics.
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