This free recorded webinar by IFA Director of Professional Standards Anne Davis, provides an overview of the legal and regulatory framework, examples of vulnerabilities facing the accountancy profession and some practical day-to-day requirements for robust anti-money laundering operations.
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This free recorded webinar by IFA Director of Professional Standards Anne Davis, provides an overview of the legal and regulatory framework, examples of vulnerabilities facing the accountancy profession and some practical day-to-day requirements for robust anti-money laundering operations.
