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Thirdfort - Anti-money laundering: Getting it right and making a difference

Join tmgroup and speaker Harriet Holmes, AML Services Manager at Thirdfort.

With fraud and money laundering increasing in the UK, it emphasises the need for professional collaboration to combat economic crime.

In this webinar with Thirdfort, we provide tips and guidance on conducting client due diligence, identifying red flags, and implementing effective anti-money laundering procedures.

To view the webinar simply complete the form opposite.

Watch webinar