On Tuesday 12th July 2016 I will be delivering a free CIPD webinar on anti-money laundering, hosted by the Royal Institution of Chartered Surveyors (RICS).
The term ‘money laundering’ refers to illicit activity of hiding the origins of illegally acquired money, perhaps through overseas transfers, in order to make it appear legal.
Since I have gained extensive legal experience in this area, I was delighted to be invited by RICS to deliver a training session on the topic for their members.
The event, which is already fully booked, will take place from 12.30pm – 1.30pm UAE time. Guests must register online in time in order to log the 1 hour of CPD time.