AML Regulations 2017 - are they embedded in your firm?

aml

Alison Matthews highlights the key changes you need to make to ensure you’re compliant.

 

 

This is premium content

In order to access this content you must be a member of the Risk and Compliance Section and logged in.

If you have not registered before, register now to gain access to this content. You must use the email associated with your section membership.

Log in

Not a Risk and Compliance Section Member?

Join now

if you require assistance with joining this section, please email us at msadmin@lawsociety.org.uk or call us on 0207 320 5804