Our live, firm-exclusive AML Masterclass covers:
π Real-world laundering methods
β
CDD & SoF best practice
π© Red flags in transactions
π Reporting protocols
βοΈ Book now: bestpractice@legal-eye.co.uk
#AMLTraining #Conveyancing #LegalCompliance
π‘οΈ Advance Your AML Career with LBTC! πΌ
Outstanding feedback from professionals worldwide!
π LIMITED OFFERS:
β
AML Essentials - 30% OFF: AFB108A30
β
AML Excellence - 25% OFF: AFB108B25
Register at www.lbtc.co.uk
#AMLTraining #FinancialCrime #LBTC #CareerGrowth #UK
β° Limited Time Offer: Save up to 30% OFF on LBTC's Financial Crime Prevention & AML CoursesΒ
Essentials (30% Off: AFB108A30)Β
π https://www.lbtc.co.uk/course/afb108a/
Excellence (25% Off: AFB108B25)Β
π https://www.lbtc.co.uk/course/afb108b/
#FinanceCourses #AMLTraining #LBTC
In its #AML Annual Report 23/24, the SRA highlighted the crucial role of training.
Start the new year on the right foot & invest in training for your team π legal-eye.co.uk/legal-sector-risk-compli...
#AMLtraining