If your New Year’s resolution needs a pick-me-up, why not Take Five?

  • Published date: 07.02.2019

Best practices for the MLRO and compliance officers in your firm – 28 March

This workshop has been designed to support delegates who wish to develop and maintain an ‘advanced’ level of understanding of financial crime risk management responsibilities. Delegates will learn more about the role and responsibilities for senior financial crime managers, learn about the latest financial crime trends and typologies, conduct a review of the latest international regulatory and legislative changes, and review the latest developments to mitigate tax evasion, bribery and corruption.

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