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NEW Sanctions: Negotiating the Minefield
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MHA has recently launched its new CRIMSON Support service. This provides our clients with immediate access to unrivalled expertise in relation to legal advice, compliance support, enhanced due diligence and a telephone helpdesk supporting today’s financial crime teams day in - day out.
When: 28 April 2010Where: CISI, 8 Eastcheap, London, EC3M 1AE
MHA and the CISI present this well-regarded introductory workshop. The course focuses on the legal and regulatory requirements for adopting a risk-based approach, and highlights those areas which are fast becoming prescribed by central government.