AML Seminar 2019 - Manchester | Association of International Accountants (AIA) | 7 November 2019 | AC Hotel by Marriott Manchester Salford Quays, 17-19 Trafford Rd, Quays M5 3AW, UK
Venue
AC Hotel by Marriott Manchester Salford Quays
AC Hotel by Marriott Manchester Salford Quays, 17-19 Trafford Rd, Quays M5 3AW, UK
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| Event Date |
Thu Nov 7 GMT (about 5 years ago)
In your timezone (EST): Thu Nov 7 1:00pm - Thu Nov 7 3:30pm |
| Location |
AC Hotel by Marriott Manchester Salford Quays
17-19 Trafford Rd, Quays M5 3AW, 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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