Last week we hosted a webinar on Money Laundering Regulation updates. Amy Bell looked at the commonly asked questions whilst outlining what changes are on the horizon with the new 5th Money Laundering Directive.
The webinar included:
- Money Laundering Regulations 2017
- Supervisory Landscape
- SRA Thematic work
- NCA developments
- Law Commission Review
For more detail, you can access the slides by clicking on the right hand side or to view the full recording please see below.