Watch this webinar to bring you up to date on the risks and red flags associated with money laundering through underground banking.
This session will take you through your reporting obligations, giving you the tools you need to manage them effectively.
The online classroom will close with a Q&A, giving you an opportunity to present your most pressing questions.
Laurence Howland - Director, Risk and Compliance at Buckles Solicitors LLP
Thursday 6 July 2023 between 11am and 12.30pm