AML Update and Refresher 2024

£0.00£145.00

Thursday 7th March

Course Outline

Good awareness of the AML regime is crucial for all staff in professional firms. This seminar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them.

Description

Read more about the course here

Course speaker

This course is presented by Peter Herbert.

How long is this course?

1:30am – 4:30pm

Course location and cost

Our high-quality programmes are delivered virtually and face-to-face for your convenience.

Swindon

Arkell’s Brewery Conference Centre, Kingsdown Brewery, Swindon, Wiltshire, SN2 7RS

Non-members – £145 + VAT

Online members – £108 + VAT

Full members – FREE

Online

Live Online Webcast.

Non-members – £145 + VAT

Online members – FREE

Full members – FREE

If you would like to find out about accessing cost-effective training for you and your team through our membership programme, you can learn more here.

Recording of live sessions: A recording will be available 2-3 days after the course and will automatically be sent to those who attended the live online webcast.  The recording will also be available upon request for venue attendees.

Additional information

In person or online

Swindon, Online

Membership type

Non-members, Online members, Full members