BCL partner John Binns speaks on AML regulation and enforcement in the recent ‘Money laundering in 2021’ webinar from LexisNexis.
This webinar provides a thorough overview of developments in AML in the UK and the EU, looking at both regulatory and enforcement issues, and a number of other matters that will be of interest to practitioners with responsibilities for AML compliance, who advise clients on AML, or with an interest in AML more generally.
To view this webinar please register with LexisNexis Webinars.