We are pleased to host 2021's first "Regulatory Round Up" quarterly briefing for MLROs.com. Please join Emma Radmore at her popular overview of regulatory developments affecting financial crime prevention in the last quarter. Hear about regulatory developments, consultations, reviews and enforcement actions, including:
- The post-Brexit regulatory landscape
- The latest National Risk Assessment and CPI
- International initiatives
This event has passed, get in touch for a copy of the event recording or to speak to a member of the team.