We are pleased to announce that David Cadin, Managing Partner in Bedell Cristin's Jersey office, will be a key speaker at the BPP's professional development webinar series on 11 November 2021.
These short webinars form part of the 2021 MLRO Masterclass Series which discusses a range of topical areas such as:
- Busting AML myths
- Identifying PEPs; and
- When to submit a SAR.
David Cadin will be clarifying when it is appropriate to submit a SAR. If you wish to join this webinar please click here to register: To SAR or not to SAR? | BPP CI
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Location: Jersey
Related Services: Litigation & Dispute Resolution | Regulatory & Compliance
