2020 Programme

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AML - what you need to know

03 Dec 2020
Keynote Theatre 1
This session will cover all the key things you need to know about to make sure you are doing the right things to prevent money laundering: from the Government's latest money laundering regulations to ongoing requirements.
Speakers
Colette Best, Director of Anti-Money Laundering - Solicitors Regulation Authority
Mark Boyle, AML Policy Manager - Solicitors Regulation Authority
The Solicitors Regulation Authority