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The implementation of the EU 4th Money laundering directive on 26th June 2017 affects everyone working in a law firm and you should all be aware of the changes. Our expert, Tracey Calvert, will take you through the Money Laundering Regulations 2017 and ensure that you are not only compliant with the law but that you can demonstrate competence under Area A of the SRA competence statement (Ethics, professionalism and judgement).
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Thu 18 Jul 2019
£35.00Package PriceClick here for details
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