This course is with coffee and registration from 9.30 am and is taught by Jo French. The course will cover:
- Dispelling Money Laundering Myths;
- Misuse of Companies and their vulnerabilities to Money Laundering;
- Misuse of Companies and their vulnerabilities to Terrorist Financing;
- CDD ++++ protection from the danger of the undisclosed agent;
- The risk of automatically acquiescing to your client and becoming a Nominee Director;
- Emerging AML and CTF typologies.
