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SZ Compliance Consulting Ltd would like to invite you to “An Introduction to Money Laundering Regulations 2017.“ A short seminar on your obligations, why they are important

Are you ready for GDPR? Confused about where to begin, not sure what all the fuss is about? Don’t wait come and find out, here

I was recently at an event speaking about anti- money laundering legislation. As my attentive audience sat eagerly taking notes, one delegate raised her hand