AML officers: what they need to know
22 February 2022
Everyone in a law firm has a responsibility to keep the proceeds of crime out of circulation. Some, however, have a greater responsibility than others. This free webinar will look at what it means to be a Money Laundering Compliance or Reporting Officer – key roles in the fight against financial crime.
Join us to learn more about:
- what our thematic review and visits to firms found
- the practical aspects of both roles
- what guidance is available for both new and experienced AML officers.