Anti-money laundering – guidance for trust and company service providers

Ask our presenters a question - https://form.sra.org.uk/s3/QA-AMLguidance-Sep21

Give us your feedback about this session - https://form.sra.org.uk/s3/AMLguidance-Sep21

Hear in more detail which activities fall in scope of this category and work, and what your firm needs to do if so. We will speak about what areas of trust and company services are a high risk of being targeted by criminals, and how you can mitigate this risk.

Anti-moneylaunderingguidance