9 Apr 2025
Join our Head of Compliance and current MLRO and MLCO, Gemma Garen, on 9 April as she presents an essential workshop for trust and company service providers (TCSPs) with MBL. TCSPs are at a high risk of being exploited for money laundering or terrorist financing, posing a significant risk blind spot for law firms offering these services.
In this workshop, Gemma will discuss real-life case studies and provide MLROs with actionable insights to navigate the complex challenges of TCSP compliance under the Money Laundering Regulations 2017 (MLR 2017).
This session is also invaluable for MLCOs, COLPs, COFAs, and other compliance risk professionals.
To register and learn more about the workshop, click here.
| Date / Time | 9th April 2025, 14:00 to 15:30 |
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