Anti-Money Laundering Update Webinar
We would like to invite you to the next instalment of our AML update Webinars hosted by Bill Jones.
The webinar is running on the 5th March and will cover the following topics:
- AML update - what’s new?
- Tips on making SARs to the NCA
- Implications of the Chinese Foreign Exchange restrictions in property transactions
- Land Registry fraud alert service
- Safeguarding against facilitation of tax evasion
Do not worry if you cannot attend the event on the day, a recording will be made available to you following the event.
If you would like to attend the webinar you can purchase a ticket below.