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Money Laundering Reporting Officer regional networking groups (various dates in 2018)

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There have been major changes in financial crime and anti-money laundering (AML) compliance over the past year, and further changes lie ahead. 

These nationwide seminars provide information and networking forums for MLROs, their deputies and other senior compliance staff within law firms in your area.

The aim of the two-hour sessions is to provide an update on the latest AML developments and facilitate the sharing of good practice between other local firms. 

These events are free to attend.

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