Anti-Money Laundering update from The Real Business Club
Event Information
Event description
From the monthly update training workshops for Accountants, Bookkeepers & Finance Professionals.
About this Event
These are practical accessible workshops cover the following topics:
Anti-Money Laundering update
- Understand the process for Suspicious Activity Reports (SARs)
- Know Your Client (KYC) and records that need to be kept
- Do I really need to submit a SARS report?
- Make sure your systems are up to date
Delivered by Paul Edwards, ex-National Crime Agency (NCA)
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