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Anti-Money Laundering update. (Finance for Professionals Bracknell)

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Lily Hill House

Lily Hill Road

Bracknell

RG12 2SJ

United Kingdom

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Refunds up to 7 days before event

Eventbrite's fee is nonrefundable.

Event description

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Anti - Money Laundering update.

Presented by Michael Hindes from the National Crime Agency (NCA)

Understand the process for Suspicious Activity Reports (SARs)

Money Laundering Reporting Officer (MLRO) role and reponsiblilites

Know Your Client (KYC) and records that need to be kept.

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Date and Time

Location

Lily Hill House

Lily Hill Road

Bracknell

RG12 2SJ

United Kingdom

View Map

Refund Policy

Refunds up to 7 days before event

Eventbrite's fee is nonrefundable.

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