2020 Programme

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The 5th Money Laundering Directive what are the major changes

02 Dec 2020
Theatre 3
The 5th Money Laundering Directive was introduced into UK law on the 10th of January giving regulated business and some new sectors very little time to implement them. This seminar looks at the practical implications of the new regs and what legal firms need to do to ensure compliance.
Speakers
Joe Morris, National Sales Manager - SmartSearch
LEAP

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Provided by Osprey Approach.