AML Seminar 2019- London | Association of International Accountants (AIA) | 5 November 2019 | The University of London, The Garden Halls, 1 Cartwright Gardens, Kings Cross, London WC1H 9EN, UK
Venue
The University of London, The Garden Halls
The University of London, The Garden Halls, 1 Cartwright Gardens, Kings Cross, London WC1H 9EN, UK
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| Event Date |
Tue Nov 5 GMT (about 5 years ago)
In your timezone (EST): Tue Nov 5 1:00pm - Tue Nov 5 3:30pm |
| Location |
The University of London, The Garden Halls
1 Cartwright Gardens, Kings Cross, London WC1H 9EN, UK |
| Region | EMEA |
Details
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.
Speakers
2019 Speaker
David Potts
Director of Operations, AIA
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