Breakout session 1 Practical anti-money laundering issues

This is NOT your annual AML training, or a routine update on red flags. Bill has raided Compliance On Call’s back catalogue for some of the practical AML issues that they have seen, providing commentary on the main problems and how they were addressed. Bill cannot help including the odd statutory reference, but the main focus will be on how to deal with real-world AML headaches.


Bill Burch

Compliance on Call Ltd