Flag it up AML webinar 2018

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Flag it up AML webinar 2018

February 19 @ 3:00 pm - 4:00 pm

This webinar is being hosted by ICAEW and the Flag It Up Campaign.  It will help you to understand money laundering risks including personal, legal and reputational implications. This webinar also provides interesting case studies and a unique insight from law enforcement authorities.

For more information or to register please click here.

Details

Date:
February 19
Time:
3:00 pm - 4:00 pm
Event Category:
Website:
https://events.icaew.com/pd/9374/flag-it-up-aml-webinar-2018?returncom=productlist

Organizer

ICAEW
  • 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