Colección

AML Sorted

AML Sorted
87 seguidores

Eventos en esta colección

No hay eventos próximos

Sigue a AML Sortedpara no perderte de nada

Esto es lo que te has perdido

  • AML Sorted - AML Program must haves. primary image

    AML Sorted - AML Program must haves.

    Wed, Mar 11, 4:00 PM GMT+11

    Gratis

  • AML Sorted: Masterclass for Australian Law Firms - Online primary image

    AML Sorted: Masterclass for Australian Law Firms - Online

    Fri, Mar 6, 9:00 AM GMT+11

    From $0.00

  • AML Sorted - What is the Risk Based Approach and How do you assess it? primary image

    AML Sorted - What is the Risk Based Approach and How do you assess it?

    Wed, Feb 25, 4:00 PM GMT+11

    Gratis

Compartir

AML Sorted

Organizador de AML Sorted
AML Sorted we support law firms with their risk and compliance, Amy Bell is a Solicitor in the UK, and had been a specialist in AML since 2005. She is a volunteer at the England and Wales Law Society where she chairs the Ecomonic Crime Task Force.
Más colecciones de este organizador