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AIA AML Seminar – London

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AIA AML Seminar – London

November 5 @ 6:00 pm - 8:30 pm

The Association of International Accountants (AIA) has arranged this seminar which will focus on Anti Money Laundering (AML).

This session aims to support accountancy professionals in furthering their understanding about the risks posed to them by money laundering and explores how they can help disrupt this growing threat.

The session will also cover best practice for meeting the Money Laundering Regulations 2017 and how to report suspicious activity.

Finally, the session will explain changes resulting from the transposition of the 5th Anti-Money Laundering Directive and how these change requirements for professional accountants.

IAB members are able to attend this event at the same rate as AIA members.

For more information and to book please visit: https://www.aiaamlseminar.com/.

Details

Date:
November 5
Time:
6:00 pm - 8:30 pm
Event Category:
Website:
https://www.aiaamlseminar.com/

Venue

The University of London
1 Cartwright Gardens
London, United Kingdom
+ Google Map

Organizer

Association of International Accountants
Phone:
+44 (0)191 493 0277
Website:
http://www.aiaworldwide.com/
  • IAB Event
  • Collaborative Partner Event

Do you want to learn new skills, network with like-minded people and get to grips with industry changes the easy way? You can — at one of our regular events.

Open to IAB members, students and non-members alike, our events offer you opportunities during the year to gain:

  • Expert guidance and advice from guest speakers
  • Practical ideas on how to run business efficiently
  • Network contacts and allies, as well as support

And since events count as proactive CPD points (as listed in your Members Handbook), time is well spent maintaining best practice — and learning new strategies to take back to the office.

Better still, by staying on top of new regulations and legislation, you offer clients even more value. You can even attend the Institute of Financial Accountants’ (IFA) branch meetings and seminars at the sarne cost as an IFA member! Simply contact the IFA direct to find out more