Events Anti-Money Laundering Seminar - 8th February 23

Anti-Money Laundering Seminar - 8th February 23

#britprop

Venue:
Compliance on Demand
Fora Building
33 Broadwick St London
England W1F 0DQ

Date & Time:
08 Feb 2023
08:30 - 10:30

Event Type:
BPF

Category:
Seminar


This event is open to Members only.

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Event Details

We are excited to have assembled an unrivalled panel of leading individuals
from the UK Government’s Anti-Money Laundering Supervisory Authorities
responsible for overseeing and regulating the real estate sector.

This will be a unique opportunity to hear from and raise questions
with those shaping the Anti-Money Laundering and Sanctions Regulations
landscape affecting the real estate industry.