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Upcoming events

To catch a money launderer (lunchtime webinar)

In order to catch a money launderer you need to think like one.

 

Join us for this short lunchtime webinar, presented in conjunction with the ICAEW Business and Management Faculty, which will highlight the tell-tale warning signs of money laundering within your business and what to do if you spot them.

Guest speaker

Sophie Wales, Director, Technical Strategy, ICAEW

 

Date

13 October 2021

Time

12:30 - 13:00

Location

Webinar

Venue

Online

Costs FAP/FFPN members, Free

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