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2023 Seminar Programme

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Anti-money laundering supervision and useful tips on compliance

30 Nov 2023
Keynote Theatre

• Trends from our anti-money laundering proactive supervision work and enforcement
• Findings from our thematic review on client and matter risk assessments
• Useful tips on compliance.

Speakers
Susannah Eaton, AML Team Manager - SRA
Kati Kalia-Hona, AML Team Manager - SRA