Login Forgotten password?
For advice or booking please call +44 (0)121 362 7705
The long-awaited new Money Laundering Regulations will take effect on the 26 June. They require all firms to conduct a risk assessment on their exposure to money laundering activity and then tailor their AML policy accordingly. They also demand greater management oversight and regular auditing of the operation of the policy.
This highly focused half-day course will:
£105.00Package PriceClick here for details
Become a member
Wed 28 Jun 2017
14:00 | London
CLT membership provides excellent service, great value for money and above all, quality events saving up to 50% of your training costs.
Follow us on
For help, support and bookings call: +44 (0)121 362 7705 or visit our support section for FAQs, venue maps and brochures.