Venue
Webinar

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Event Date Wed Oct 13 EDT (13 days ago)
Location Webinar
Region All
Details

This joint webinar from the Business and Management Faculty and Fraud Advisory Panel, will explore the warning signs of money laundering and what to do if you spot them. In order to catch a money launderer you need to think like one. This webinar will highlight the tell-tale warning signs of money laundering within your business and what to do if you spot them.

Speakers

2021 Speaker

Sophie Wales
ICAEW