Practice Consulting AML Forum

Summary

Reporting suspicious activity is the bedrock of the UK's Anti Money Laundering Regime. It is a prerogative that all parts of the Regulated Sector know how to identify and respond to suspicious activity appropriately

Venue details:  
Belfast, The Linenhall, 32-38 Linenhall Street, Belfast
Start date & time:  
04 June 2020 09:30
End date & time:  
04 June 2020 17:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
7.00
CPD hours:  
7.00
Speaker details
First nameLast name
Andrew Coles
Conal Kennedy

Description

Product type:  
CPD course
Category:  
Governance and ethics

Who should attend?

Course overview

Key learning outcomes