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


Copyright © Tenet Law. All Rights Reserved.
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.
Created by Gritt & Co
"*" indicates required fields