Richard Simms and Fiona Purdy (from AMLCC) will be discussing The 4th EU Money Laundering Directive which came into force in June 2015 and had to be law by June 2017.
So what does this mean for the UK Accountant in Practice?
One of the big issues is ‘Risk Assessments’ and Fiona will be covering this in detail with a demonstration of both the AMLCC risk assessment software and a SARS report. Which are both FREE for ICPA members!
Don't miss out on this fantastic opportunity to get the answers to questions you might have about 4MLD.
There are a limited number of places available so book this FREE meeting now to avoid disappointment.
5:30pm - Welcome
6:00pm - Meeting Start
7:00pm - Refreshment Break
7:10pm - Discussion & Demonstration
8/8:30pm - Finish
If you would like to register for this FREE meeting, please contact our branch chairman Chris Watson:
firstname.lastname@example.org / 07505 913339