Chinese underground banking is ‘the most prevalent money laundering threat faced across the Western world’.
Join speakers on this free webinar from the National Crime Agency, the National Economic Crime Centre and the Law Society’s Money Laundering Taskforce, who offer you the opportunity to ask questions and discuss the challenges you face in a safe learning environment.
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
Listen to the key highlights from the Leadership and Management Section, Risk and Compliance Section and Property Section seminar that was held in October 2024.
Katarina Pranjic of Lexis Nexis Risk Solutions looks at the challenges of managing sanctions risks, and provides some top tips for keeping on top of the changes
Book your place now, Early Bird Rates available until 17 January 2025
Book your place now Complimentary for Risk and Compliance and Leadership and Management Section Members.
Recording available soon
