Sex, Drugs, and Money Laundering

What to Expect

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

Pricing

  • R3 Member£0 (Free)
  • Non-Member£15

Speakers

  • Bill Burch

    Bill Burch

    Role: Director
    Firm: Compliance on Call
  • Gareth Limb

    Gareth Limb

    Role: Compliance Director
    Firm: Compliance On Call

Sponsors

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

This event has already happened.