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Money Laundering Seminars > (5 results)
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Seminar
4 CPD Hours
New
How to Draft an Effective Defence Against Money Laundering (DAML) SAR
Seminar
5 CPD Hours
A Practical Guide to AML & Bribery
Seminar
5 CPD Hours
AML Risk Assessment & Policies Compliance Workshop
Seminar
5 CPD Hours
A Day in the Life of a Law Firm MLRO & MLCO
Seminar
5 CPD Hours
The 3 ‘Rs’ - The Role, the Responsibilities & the Risks for MLROs