Actions and Detail Panel
Anti-Money Laundering Update Webinar - June 2017
Wed 7 June 2017, 11:00 – 12:00 BST
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 June 2017 will include:
- Overview of the new AML Regulations
- Practical case scenarios
- Update on policies and procedures
- Staff training under the new regulations
Do not worry if you cannot attend the event on the day, a recording will be made available to you following the event.
Please click the below link to book your space now.
(Please note: You should receive your link to the webinar via email shortly after buying your ticket, then again 24 hours and 1 hour prior to the event. If you do not receive your link before the event starts please contact Riliance Training at 01829 731 200 or firstname.lastname@example.org)