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Anti-Money Laundering

The Anti-Money Laundering Team advises a wide range of clients in the regulated sector on compliance with the Money Laundering Regulations 2007. This involves setting up compliance policies, procedures and training for regulated entities. We can offer refresher training and electronic training modules tailored to each business’s needs.

Jeanette Burgess is a regular speaker at SOCA ‘Payback’ Conferences for the regulated sector and a recognised expert in the field.

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