The Money Laundering Regulations 2017 (Regulation 24) requires law firms to make employees aware of the law relating to money laundering and regularly provide training in how to recognise and deal with transactions and other activities which may be relate
Start Date: Thursday 27 February 2020
Start Time: 15:30
End Date: Thursday 27 February 2020
End Time: 16:30
Location: Online, Webinar