MEMBER ONLY TRAINING - DELIVERED BY ZOOM

A training session specifically designed for IAgSA Members by IAgSA Corporate Partner, Calathea Solutions Ltd, has been arranged to cover some vital areas when looking at Anti Money Laundering obligations and compliance.

Attendees will be taken through a 25-step plan to AML compliance.  Each step will focus on a different area of the money laundering regulations.  The requirement will be explained, pointers on how to achieve compliance will be given and importantly, how the firm can evidence that compliance.

 

Attendees will leave with the knowledge to help them deter money launderers from seeking their services but should they do so, they will be identified and reported at the same time as protecting their business and the sector. Attendees will also be provided with some helpful takeaway resources to refer back to following the webinar.

To take advantage of this excellent opportunity at a cost of just £20 + VAT please book your place by Tuesday 3rd December 2024.

3 IAgSA CPD points will be awarded to all those who attend the live session

A link to the Zoom meeting will be sent by email from IAgSA National Office on confirmation of booking.

Any further questions or booking queries please contact IAgSA National Office on [email protected]