03 Feb 2017
Anti-Money Laundering and Financial Crime Update: LSH
Details
| Date |
03 Feb 2017 |
| Time |
14:00 - 16:00 |
| Location |
Law Society House, Belfast |
Description
– Fourth AML Directive, Criminal Finances Bill and Law Enforcement position
Speaker: Sue Mawdsley, Legal Risk
Date: Friday 3 February 2017
Location: Law Society House, Belfast
Time: 2pm – 4pm
Cost: £60
CPD hours: 2 Client Care and Practice Management
Interested in attending this event?