Invitation to a:
Lunchtime Presentation of the AML Compliance Solution endorsed by LSS
What will we cover?
The Magic 8 - the 8 processes and procedures your firm needs to operate if it is to be 100% Compliant in 100% of the work carried out
Who Does What - the roles and duties of each of the following within the AML Compliance Solution:
- Compliance Team members headed by MLRO
- Case Handlers
Getting Started -how we will help you integrate the AML Compliance Solution into your firm’s culture
Timings and Booking
There are only 30 places available and we have therefore had to restrict firms to no more than 2 people, one of whom must be your MLRO.
The session will run from 11:45am until 2:00pm.
Tea/coffee and a buffet lunch will be provided.
When & Where
Kirklands Business Solutions
is a combined legal and software business, based in Perth, Scotland, specialising in Cloud based software applications and accounting solutions for Scottish solicitors.
TERMS AND CONDITIONS
- All fees must be paid in full before the day of each event.
- If an attendee is unable to attend the event the reservation may be passed to a collegue on notifying Kirklands Business Solutions of the new attendee's name.
- Kirklands Business Solutions reserves the right to cancel or postpone the event, in which case fees will be refunded.
- If an event is cancelled or postponed, Kirklands Business Solutions will not be held liable for registrants' travel or accommodation costs.