4th EU Money Laundering Directive | AIA

Association of International Accountants
Event Date: 
08 September 2017
Event Time: 
11:30 to 12:30
Venue: 

Duration: 1 hour + time for questions 

CPD Units: 1

SPACES ARE STRICTLY LIMITED TO 30

Tim PinkneyTim will provide members with a review of the changes between the 3rd and 4th EU Money Laundering Directives and how they have been enshrined into UK legislation, with a practical look at what these changes mean on a day to day in practice.

Tim is AIA's Head of Compliance and Recognition, and his main responsibilities are to oversee member compliance with legal, professional and industry standards; to maintain the quality and status of AIA membership and manage the AIA's Quality Assurance programme. He is the AIA representative at the Anti-money Laundering Supervisors’ Forum and the AIA point of contact with National Crime Agency.

 

  

WEBINAR RECORDING

If you are unable to join us for this webinar you are able to pay for the recording to watch at a time more convenient to you.

BOOK NOW

£20.00 AIA members (CPD671)
£25.00 Non-members (CPD672)
£15.00 Recording only (CPD673)

You must book and pay for your place by the 7 September 2017 to allow us time to set up the webinar and ensure that you are able to log in. There are four different ways you can book:

  1. Pay online through My AIA (Please make a note of the booking codes above).
  2. Post back the CPD Booking Form.
  3. Fax back the CPD Booking Form to 0191 493 0278.
  4. Phone 0191 493 0268 and pay by credit card.

TERMS & CONDITIONS

If you have to cancel or transfer, the full fee will be transferred to a future event, provided notice is received not less than 24 hours prior to the event. If you cancel or transfer later than this, the full fee will be charged to that event. Alternatively, a substitute delegate would be welcome at no extra charge.

Where circumstances force the AIA to change the details of or cancel a webinar, the liability of the AIA will be limited to a refund of fees for that particular webinar. The AIA is not liable for any consequential loss.