Location: Online course
This course is taught by Jo French LLM.
The course covers:
• Manifestations and methodology of the crime
• Impact and extent
•...
Location: Online course
This course is taught by Jo French LLM.
The course will:
• Revisit the role of the MLRO to check you are fit for the 2021 risk and regulatory...
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• The Directors legal and regulatory universe (domestic and international)
•...
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• Appreciating the increased obligations and the challenges that may be faced in...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.