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Anti-Money Laundering Update Webinar - December 2017

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We would like to invite you to the next instalment of our AML update Webinars hosted by Bill Jones.

The topics covered on the next webinar which is running on the 13th December 2017 will include:


  • The Law Society AML Practice Note
  • Conveyancing fraud
  • The new corporate offence of facilitating tax evasion
  • Dealing with funds coming from China


Do not worry if you cannot attend the event on the day, a recording will be made available to you following the event.

(Please note: You should receive your link to the webinar via email shortly after buying your ticket, then again 24 hours and 1 hour prior to the event. If you do not receive your link before the event starts please contact Riliance Training at 01829 731 200 or training@riliance.co.uk)


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