Sex, Drugs, and Money Laundering
LIVE WEBINAR - The Northern Ireland region hosted a webinar where Bill and Gareth of Compliance On Call walked 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 hosted 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
Chair: James Neill, R3 Northern Ireland and Director, HNH - view bio
Speakers:
Thank you to our Sponsor, Compliance on Call for making this event possible
| Membership Category | Price Excluding VAT |
| R3 Member | FREE |
| Non-Member | £15 |
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| Compliance on Call | |
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For more information please email [email protected]
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