Where there is fraud there is money laundering.
Legislation in this area is complex and wide-ranging and has serious implications for businesses and professionals alike. This webinar will provide a timely update on recent developments in this area and how to safeguard your business.
The webinar will be presented by James Rickett who is joining the training faculty at International Compliance Training in the Spring of 2019 as a Course Director in Anti Money Laundering. James will be joining the faculty from a Tier 1 Global Bank with experience in practising in MENA and the UK. He is an engaging and knowledgeable specialist in AML, CTF Investigations and CDD.
To register for this webinar please click here and use code ‘FAPWEB19’
Please note by clicking this link you will be taken to a website hosted and maintained by ICAEW.
8 May 2019Time
12:30 - 12:50Location
OnlineCosts FAP members Free Terms and conditions