RME Course for Anti-money Laundering & Practice Direction

方位/城镇: Unit A, 14 / F Hua Chiao Commercial Centre 678 Nathan Road Mong Kok, Kowloon, Hksar

Money Laundering is the process by which criminals disguise the original ownership and control of proceeds of criminal conduct. As a lawyer, one should be able to identify these transactions and take prior actions. In Legal Beagle’s Anti Money Laundering RME Course, you will learn about the legal framework, the requirements of the law society and some practical enforcement issues. Enrol for the course today, visit our website!

Legal Beagle
 Legal Beagle