Achieving your statutory AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in todays fast moving environment.
This series will be of interest to anyone working in the finance sector, including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.
This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Timings: 13:00-14:00 (Registration from 12:45)
Venue: Jersey International Business School
Sessions can be booked individually as required or as a complete programme.