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Anti-Money Laundering Update Webinar - June 2016

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Following our highly successful seminars last month, 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 8th June 2016 will include:

  • What your staff need to know
  • Detecting cyber-crime
  • Handling "Privileged Circumstances"
  • Requirements for PSC registers

Please click the below link to book your space now.

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