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News - conference2

25 June 2007
Categories: News
LexisNexis Tolley 'Interpreting the third money laundering directive'

LexisNexis Tolley is holding a one-day conference 'Interpreting the third money laundering directive' on 20 September in central London. This practical guide to the directive will look at client compliance, keeping the Joint Money Laundering Steering Group guidance up to date, customer due diligence for clients and counter parties, implications for Islamic finance and the effect on family trusts. The attendance fee is £649 plus VAT for bookings made before 20 July, and £699 plus VAT thereafter. Call 020 7347 3574 for further information.

Categories: News
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