Location: BPP Online Classroom Live
The session covers:
* How old-fashioned money laundering still works
* Evolving money laundering typologies
* The impact of cryptocurrencies and other technology on criminality
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.