This half-day seminar will cover the main aspects of Anti Money Laundering (AML) best practice and legislative updates. Facilitated by industry experts, including the Law Society of Scotland's Financial Compliance team, this interactive seminar will include presentations and panel sessions - with plenty of time allowed for you to pose your questions and network with your peers.
We are in the final stages of putting the programme together, ensuring that all topical subjects are covered. Among others, subjects on the day will include: The 4th Brussels Directive, the risk register, and developing AML policies and procedures.
This roadshow is a must for all cashroom staff & managers and Money Laundering Reporting Officers.
Click on the buttons above for further information about the programme and speakers. Keep an eye on our website for updates as they become available. Click on 'New Registration' to secure your place.
Please note: All of our CPD is verifiable. However, for Trainees this seminar will count towards your 20 hours of non-authorised TCPD - it WILL NOT count towards the required 40 hours of authorised TCPD. For authorised TCPD, please click here.
