Location: BPP Online Classroom Live
The session covers:
* A review of recent local cases
* An examination of global money laundering scandals
* Risk management in 2020 - what's expected of you and your business
Please contact acsp@bpp.com with any queries about this event.
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 School of International Financial Services (SIFS) training courses.