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.
Robert Blech considers residual balances and outlines the dangers of not addressing the issue in law firms
Take a listen to the key highlights from the Leadership and Management Section and Risk and Compliance Section roundtable that was held in June 2024.
Tony Imossi of the Association of British Investigators (ABI) explores the practice of processing personal data without an individual’s knowledge, and outlines the risks it poses to solicitors
This event took place on Tuesday 30 April 2024
