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Anti-Money Laundering Update Webinar - September 2016

Riliance Training

Wednesday, 7 September 2016 from 11:00 to 12:00 (BST)

Anti-Money Laundering Update Webinar - September 2016

Ticket Information

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 September 2016 will include:

  • The impact of Brexit

  • AML Update

  • Dealing with PEPs and Designated Persons

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 training@riliance.co.uk)


Do you have questions about Anti-Money Laundering Update Webinar - September 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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