Sales Ended

Anti-Money Laundering Update Webinar - June 2016

Event Information

Share this event

Date and Time

Event description

Description


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.

Date and Time

Save This Event

Event Saved