Anti - Money Laundering and The Bribery Act
Description
Trainer: Tim Hayes, Legal Counsel, Pannone LLP
This session is a refreshing look at current AML issues, from the basics to the latest High Court judgement. It is aimed at fee earners but with enough to refresh even the most overworked MLRO. The session ends with a fun but informative look at how an anti-bribery policy and anti-corruption stance can benefit your law firm.
Cost:
Member: £99 + VAT (£118.80)
Non Member: £125 + VAT (£150)
| Schedule and CPD | |
|---|---|
| Start | 15/03/2012 09:30:00 |
| Finish | 15/03/2012 13:00:00 |
| CPD | 3.0 |
| Cost and Terms/Booking | |
|---|---|
| Members* | £99.00 + VAT (£118.80) |
| Our Reference | n/a |
| T&Cs/Booking | Download |
* Non-members cost can be found in the booking form/terms and conditions document or by contacting the host.
