2020 Programme

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AML practical tips: from risk assessments to customer due diligence

02 Dec 2020
Keynote Theatre 1
Offering practical tips on anti-money laundering, this session will focus on some of the most common areas where the SRA sees compliance issues, such as customer due diligence, risk assessments and independent audit.
Colette Best, Director of Anti-Money Laundering - Solicitors Regulation Authority
The Solicitors Regulation Authority

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