Phase 2 reflections after 12 months
Following the first 12 months of Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) introduction for the Legal and Accounting professions, this webinar will provide an update on the following:
18 September 2019
An update of current developments and issues in the AML/CFT regulatory space.
Lawyers, Accountants and those in legal/accounting practices with AML/CFT responsibility (i.e. Compliance Officers)
Martyn Solomon, Associate Partner, Findex presenting on behalf of TEO
1 CPD Hour