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