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DG Legal: Why Do I Need An AML Audit?

Regulation 21 of The Money Laundering Regulations 2017 requires, where appropriate with regard to the size and nature of its business, a relevant person must establish an independent audit function.

In this free 15 minute webinar, Pat Estabrook [1] of DG Legal will provide a brief overview of whether and why firms need an AML audit. The webinar will cover:

Recording and Registration

After the event, we will provide details of how to view the recording and slides to everyone that registers for this free webinar.