Join this webinar to get an overview of continuing competence - what do I need to know? how do I identify my training needs? how do I keep training records? and how do I demonstrate that the SRA requirements have been met?
2016-06-01T10:22:00+01:00
Join this webinar to get an overview of continuing competence - what do I need to know? how do I identify my training needs? how do I keep training records? and how do I demonstrate that the SRA requirements have been met?
2024-11-22T11:51:00Z By Amy Bell
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
2024-11-18T13:09:00Z Partner content Richard Simms
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
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