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.
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
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
