FREE Webinar: A Review of the Updated LSAG AML Guidance

If you’re an MLCO or MLRO, hopefully by now you have had chance to grab a copy of the latest LSAG Draft AML Guidance and started to thumb through its content. If you have, then you’ll have noted the many references to “Must”, “Should” and “May”. For those familiar with Lexcel and CQS, you’ll know […]