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🔍 Real-world laundering methods
✅ CDD & SoF best practice
🚩 Red flags in transactions
📋 Reporting protocols
✉️ Book now: bestpractice@legal-eye.co.uk
#AMLTraining #Conveyancing #LegalCompliance
Outstanding feedback from professionals worldwide!
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Outstanding feedback from professionals worldwide!
🚀 LIMITED OFFERS:
✅ AML Essentials - 30% OFF: AFB108A30
✅ AML Excellence - 25% OFF: AFB108B25
Register at www.lbtc.co.uk
#AMLTraining #FinancialCrime #LBTC #CareerGrowth #UK
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Essentials (30% Off: AFB108A30)
👉 https://www.lbtc.co.uk/course/afb108a/
Excellence (25% Off: AFB108B25)
👉 https://www.lbtc.co.uk/course/afb108b/
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Start the new year on the right foot & invest in training for your team 👉 http://legal-eye.co.uk/legal-sector-risk-compliance-services/training-online-resources/?utm_source=Bluesky&utm_medium=MM
#AMLtraining