EVENT

Future-proofing your AML provision

26 June 2015

This two-hour breakfast seminar will provide an update on the latest developments in the world of anti-money laundering, including how to incorporate feedback from MONEYVAL and the new European Money Laundering Directive, revisiting your Business Risk Assessment, protecting staff from criminal coercion, understanding the latest debates around white collar crime, and exploring the finance around a vile area of criminality – the trafficking of children.

 

THIS EVENT IS BY INVITE ONLY. MEMBERS CAN BOOK VIA THE EMAIL INVITATION.
Book by 19 June 2015 to secure your place.

This event is for NED Forum Members only. To become a member please click here.