Mandy Hargun

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Mandy is a compliance solicitor at Artington Legal. Mandy provides advice in all areas of compliance in the EMEA region including AML risk assessments, the implementation of EU MLDs, financial crime, data protection and corporate compliance. Mandy is a Law Society Lexcel consultant, a member of the International Compliance Association and has an international diploma in anti-money laundering.

Mandy's upcoming events

Learn Live

Anti-Money Laundering - How to Approach Risk in the EU - Learn Live

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Webinar

Creating an Ethical Framework & Encouraging Compliance - A ‘How To’ Guide - Webinar

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