17 September 2026
Recording - Smooth Criminals - AML/CTF Tranche 2 three months on
Three months on from the AML/CTF Tranche 2 reforms, organisations are navigating the practical realities of compliance.
Watch this recording for insights into emerging trends, common challenges and lessons learned, and how entities are adapting to meet their obligations while helping combat financial crime.
Presenters
Rebecca Hegarty - Practice Head and Partner, Corporate & Commercial
Lisa-Marie McKechnie - Partner, Corporate & Commercial
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