Money laundering and fraud - steps FDs should take
This webinar for first broadcast on 17 November 2016.
This webinar will cover the aspects of anti-money laundering and the Proceeds of Crime Act of which finance directors need to be aware. Presented by Andrew Harrison of Moneycorp, this punchy short webinar will cover the steps you should take to minimise the risk of falling foul of the law when dealing with customers and suppliers.
