AML – 2024 Update

Training - CPD Courses

Course Summary

Item
Detail
Date
16 Jul 2024
Location
Online
Duration
2 PM - 3:30 PM
Participants
All members of the team
Speaker
Andrew Jarvis
Member Price
£105 + VAT
Non-Member Price
£135 + VAT
Forthcoming Dates
TBC
Upcoming dates

Available now OnDemand

Content of Course

The 2017 Regulations require that all relevant members of your team receive regular update training. The content of this course will vary over time but will include:

  • The basics – which areas cause problems in practice?
  • Recent changes in legislation and guidance
  • Current ‘hot topics’ identified by supervisory bodies