020 7213 9911
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HAT Group, making accountants count

AML 2024 Update

Training - CPD Courses

Course Summary

Item Detail
Date 16 Jul 2024
Location Online
Duration 9am - 10:30am
Participants All members of the team
Speaker Andrew Jarvis
Member price £105 + VAT
Non member price £135 + VAT

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 

Enquiry

If you would like to make a booking or have any questions about a course, please use the form below or email us, else call us on 020 7213 9911


Purchase a Recording

Prices per viewing are as above, contact us for multiple viewing prices. Please use the form below, email us, or call us on 020 7213 9911 and we will confirm prices and provide a copy of the course.