AML Update for Solicitors
Presented by Solicitors' Growth 16th June 2023
One of the biggest risks in your practice is failure to comply with anti-money laundering requirements. Non-compliance can result in direct, personal, criminal liability for solicitors. Expert in AML for solicitors, Martin Lawlor will provide an essential update on what you and your firm need to be doing in order to ensure compliance in your practice.
This episode qualifies for 1 hour of Regulatory CPD by e-Learning.
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