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.
Speaker
Laurence Howland - Director, Risk and Compliance at Buckles Solicitors LLP
When
Thursday 6 July 2023 between 11am and 12.30pm
Lindsay Hill, Mitigo chief executive officer, answers some key questions about the impact of cyber risks on professional indemnity insurance
Laura Williamson provides some top tips on dealing with property transactions where overseas entities are involved
Sharpen your understanding of the significance of and requirements surrounding client due diligence in relation to source of wealth (SOW) and source of funds (SOF).
