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Risk and Compliance Annual Conference 2022 (25 March)
Our 2022 Risk and Compliance Annual Conference will take place in person and online.
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Attend to learn about best practice and upcoming developments in anti-money laundering.
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Webinar: Chinese underground banking—understanding the risk (10 September 2020)
Speakers from the National Crime Agency, the National Economic Crime Centre and the Law Society’s Money Laundering Taskforce will answer questions about chinese underground banking.
