AML, Risk & Compliance Meet-Up

  • 12 Dec 22
  • Isolas LLP
  • Mobile tickets
  • Dec12

    Monday - 09:00

    AML, Risk & Compliance Meet-Up

    £10.00


About

Monday 12th December from 9.00-10.30am.
The venue is ISOLAS LLP, Portland House, Glacis Road.
Our next facilitated networking event will be kindly hosted by ISOLAS who will provide a light breakfast, and Senior Associate Michael Adamberry will be covering the following topics (with our usual case/studies and breakout discussions):
The Money Laundering/Terrorist Financing and Proliferation Financing offences and red flags across several industries (Insurance, Real Estate, Gaming, TCSPs)
Focus on Source of Funds & Wealth
Focus on Politically Exposed Persons

Venue

Isolas LLP

Portland House
Glasis Road

Official Partner

Rock Learning