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Money Laundering – an overview in practice

Money Laundering – an overview in practice

A seminar providing an overview of the money laundering rules for regulated and non-regulated businesses, exploring current sector risks and changes to legislation on the horizon.

Organiser
Fraud Prevention Network
Location
Webinar

Useful Links

Sectors

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

Social

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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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