2017 Anti Money Laundering Update

Presented by Bill Telford -2 CPD Points

Course Description: This Anti Money Laudering Update for 2017 looks at Money Laundering – You and Your Clients under the New AML Directive,covering 3 main areas:- 
Section 1: Revision of Money Laundering and Terrorist Financing 
Section 2: AML 4th Directive 
Section 3: Draft Regulations 2017

About the Presenter: Bill Telford BA FCA is a freelance lecturer, author and training consultant. Bill is well known as an authoritative and entertaining lecturer who specialises in auditing and financial reporting topics, and related areas such as the interaction between tax and accounts. 

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