Financial Crime – Role of the MLRO: Interpretations and the Practical Application £599.00 The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the... View product
Practical Introduction to JMLSG Guidelines and an Introduction to AML £599.00 Consisting of the UK’s leading Trade Associations from across the financial services industry, the Joint Money Laundering Steering Group (JMLSG)... View product
