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Financial Risk and Compliance Training and Certification in assoc with FCF

Essentials: lawyers and money laundering, etc. Major update on legal privilege. 5 new pages plus one updated

"The Australian courts have, in late 2020, shown an extremely robust approach to privilege and to the production of documents pursuant to an order including compulsion. These cases have the potential to cause significant disruption globally if followed. "




Clayton Utz

RI Advice Group

Maxi EFX

Course page: here


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