AML for Private Client practitioners - what you need to know
Jul 2, 2018 ·
28m 12s
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Description
The Money Laundering Regulations 2017 and the Criminal Finances Act impose new obligations on the Private Client sector. Pearl Moses, head of risk and compliance at the Law Society, discusses...
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The Money Laundering Regulations 2017 and the Criminal Finances Act impose new obligations on the Private Client sector. Pearl Moses, head of risk and compliance at the Law Society, discusses the implications for practitioners with Hugo Daniel Lodge, barrister.
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Information
| Author | The Law Society |
| Organization | The Law Society |
| Website | - |
| Tags |
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