2020 Member: Included with 2020 Membership
Non member £179.00 + VAT
The aim of this session is to ensure that delegates remain up to date with changes to anti-money laundering (AML) regulations and guidance, as well as considering common issues in practice. The course will also consider issues raised by the QAD on their monitoring visits.
Aimed at those working in accountancy practices and dealing with a range of client types.