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From Anti Money Laundering to ISQM, CPD and Investment Business, there is seemingly ever increasing levels of compliance involved in both setting up and running your own practice. This half day session will provide you an overview of the key regulatory needs that you must address to ensure that both you and your practice meet your compliance requirements and achieve the best possible quality management standards.
With increased regulatory focus on your Anti-Money Laundering (AML) compliance, both you and your staff need to keep up to date in this area. To help you, Practice Consulting has developed this second of two half day webinars this June covering AML Reporting in both the UK & the Republic of Ireland.
With increased regulatory focus on your Anti-Money Laundering (AML) compliance, both you and your staff need to keep up to date in this area. To help you, Practice Consulting has developed this first of two half day webinars this June covering AML Risk Assessment at your practice, as well as the key Client Due Diligence documentation that you need to maintain.
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