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Sex, Drugs, and Money Laundering

LIVE WEBINAR - The Northern Ireland region will host a webinar where Bill and Gareth of Compliance On Call walk you through why AML is such a hot topic for regulators, what makes the MLRO one of the toughest jobs in insolvency, and an extensive run through the “Red Flags” that every insolvency professional needs to be aware of.

Outline:

The Northern Ireland region will host a webinar where Bill Burch and Gareth Limb of Compliance On Call walk you through why AML is such a hot topic for regulators, what makes the MLRO one of the toughest jobs in insolvency, and an extensive run through the “Red Flags” that every insolvency professional needs to be aware of. Don’t hold your breath waiting for the sex and drugs. #clickbait

Speakers:

Bill Burch, Compliance On Call
Gareth Limb, Compliance On Call

Thank you to our Sponsor, Compliance on Call for making this event possible

Compliance on Call                  

Membership Category Price Excluding VAT
R3 Member FREE
Non-Member £15
Compliance on Call
Compliance on Call
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When and Where

10 November 2021 - 12:30 - 13:30

Book Now

For more information please contact
Michael Smith
Michael Smith
020 7566 4210
Michael SmithMichael Smith
Events Manager
020 7566 4210
Mercedes LopezMercedes Lopez
Events Organiser
020 7566 4236
Laura PiuLaura Piu
Events Organiser
020 7566 4236
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