Anti-money laundering - what you need to know

Preventing money laundering is a key priority for us and is an important part of solicitors’ professional obligations. This webinar will explain what legislation applies to your firm, introduce the requirements in the money laundering regulations, explain suspicious activity reporting and how to implement a risk-based approach to preventing money laundering.
We would really appreciate your feedback once you have watched the webinar. Please use the link below. https://form.sra.org.uk/s3/Webinar-AML-update

Видео Anti-money laundering - what you need to know канала Solicitors Regulation Authority