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60 Minute Briefing - AML Update for Directors and Senior Managers
- Acquire an awareness of the corporate and personal obligations of senior managers in firms subject to the Money Laundering Regulations
- Ensure compliance with the significant changes in the Money Laundering Regulations 2007 and the obligations on Senior Management
- Be able to benchmark their firm’s anti-money laundering arrangements to ensure they continue to have appropriate arrangements in place to meet all corporate obligations
