2021 Anti-Money Laundering Series of 3 Webinars
This training is especially designed as a series of three webinars for AML Compliance Officers for 2021, to keep AML Compliance Officers up to date with the AML legislation.
Description
Legislation states that AML Compliance Officers are required to have ongoing training for AML.
Our Series of three webinars for 2021 will meet your AML Compliance Officer training. Each webinar runs for 1-hour.
Date of Webinar #1: 24 February 2021
Date of Webinar #2: 7 July 2021
Date of Webinar #3: 20 October 2021
Details will be sent through before each webinar.
Presenters
Michael Turner Dianne Wood
CPD Hours and Recordings
There are 3 CPD hours for these webinars
Who should attend?
These webinars are suitable for all AML Compliance Officers