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Anti-Money Laundering Update Webinar - December 2016

Riliance Training

Wednesday, 7 December 2016 from 11:00 to 12:00 (GMT)

Anti-Money Laundering Update Webinar - December 2016

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Ticket Type Sales End Price Fee VAT Quantity
Attendee Ended £25.00 £0.00 £5.00

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Event Details


Following our highly successful seminars we would like to invite you to the next instalment of our AML update Webinars hosted by Bill Jones.
 
Bill is a member of the law society specialist anti-money laundering directory and this webinar will provide an invaluable AML update for MLRO’s and Compliance Officers. No nonsense guidance on your statutory and regulatory obligations. 
 
The topics covered on the next webinar which is running on the 7th December 2016 will include:-

  • Reporting to the NCA
  • Client due diligence
  • Source of funds
  • Topical case scenarios

Please click the below link to book your space now.

Do you have questions about Anti-Money Laundering Update Webinar - December 2016? Contact Riliance Training

When

Organiser

Riliance Training

Riliance Training

 

Riliance Training provides comprehensive interactive and cost effective e-learning training for businesses working in regulated sectors.

We provide:

-          Interactive and engaging e-learning courses

-          In-house bespoke training sessions

-          Access to an effective learning management platform

-          Access to leading experts in Anti-Money Laundering and the Bribery Act

-               CPD learning hours logged within the training platform

 

Contact Riliance Training for further information, by calling 01829 731200 or by emailing training@riliance.co.uk

  Contact the Organiser

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