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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