Tag: Law Society’s Money Laundering Task Force

Law Society’s Money Laundering Task Force Chair to Advise encompass

by Joachim Bartels | Sep 12, 2017 | Compliance, Compliance Services, Encompass, Governance & Compliance, Governance Risk & Compliance, Information Professionals on the Move, KYC - Know Your Customer, Member News, The BIIA Network, Transparency, United Kingdom | 0 |

encompass has appointed Amy Bell, of Amy Bell Compliance, as industry advisor to advise...

Read More

Login

BIIA 2024 BIENNIAL CONFERENCE

BIIA Events Portal

Announcements

BIIA BIENNIAL 2022 CONFERENCE PORTAL

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference