Date: Wednesday 13 October 2021
A very big thank you to DQ's Sinead O'Connor who presented a webinar to members looking at the FSA's new AML/CFT Handbook issued earlier this Summer.
The slides are now available here
Date: Wednesday 13 October 2021
A very big thank you to DQ's Sinead O'Connor who presented a webinar to members looking at the FSA's new AML/CFT Handbook issued earlier this Summer.
The slides are now available here