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Anti-Money Laundering Update Webinar - March 2017

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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 8th March 2017 will include:

- Update on the 4th EU AML Directive
- How will the Directive impose on law firms?
- Interesting AML case scenarios
- AML in practice

Do not worry if you cannot attend the event on the day, a recording will be made available to you following the event.

(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

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