Location & Date
Location:
Online
Date: Event is on-demand
Training Details
On-demand:
After registering for this CPD you will have access to view it online at your convenience
Package Option:
You can register for this CPD by paying or by using hours from a CPD Package. For more details please visit www.lawscot.org.uk/cpd-packages
CPD Hours: 6
Register & Details
6 hours verifiable CPD
Watch the recording of our AML and Financial Crime Conference 2022 for practical guidance on recent and upcoming trends and developments in financial crime and its prosecution.
With a mix of scenario-based sessions and examples of good and poor practice, we discussed effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.
Join the Conference as part of AML Certification
Attendance of our AML & Financial Crime Conference is included as part of our AML Certification Course.
Prices (prices exclude VAT)
Member:
£253.05
New member:
£215.09
Non-member:
£291.01
Unemployed member:
free