This webinar, presented by knowlegeable speaker, Michael Pace, will cover:
- The 2017 regulations
- The 2018 'Practice Note'
- MLRO and AML compliance officers
- Client due diligence
- The offences
- How to make a report
- Effect on fraudulent claims
- Terrorism offences and their effect
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All people registered for live webinars will automatically be emailed details to view the on-demand learining following the webinar, whether you view live or not. Webinar recordings are available to view for up to six months.