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AML with 3 Lines of Defence Consulting Ltd.
September 24, 2020 @ 4:00 pm - 5:00 pm
It is always better to learn from the mistakes of others. In this workshop Nicky Cosh, of 3 Lines of Defence Consulting Ltd, will look at the lessons to be learned from the Commerzbank, London Branch AML enforcement action, and the renewed focus by regulators across Europe on AML compliance following fines by ESMA.
If you would like to join this video conference, please email: email@example.com