£22.15

Anti-Money Laundering update from The Real Business Club

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£22.15

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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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Eventbrite's fee is nonrefundable.

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