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Private Client Section

New podcast on AML for private client practitioners

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  • Pearl Moses
  • Hugo Daniel Lodge

In a new podcast for the Risk and Compliance Service, Pearl Moses and Hugo Daniel Lodge discuss the new obligations placed on private client practitioners by the Money Laundering Regulations 2017 and the recent Criminal Finances Act. There are statutory requirements and defences which need to be understood, to avoid financial penalties and possible criminal conviction. 

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