Anti-money Laundering Seminar | AIA

Association of International Accountants
Event Date: 
09 May 2017
Event Time: 
18:30 to 20:30

The seminar will include an overview of current AML related legislation as well as suggestions on planning for the implementation of the 4th EU AML Directive. It provides practical tips to help achieve AML compliance in the form of 8 steps that practitioners should follow.


Tim PinkneyTim 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.





£25.00 AIA members (CPD637)
£30.00 Non-members (CPD638)

You must book and pay for your place prior to the event. This allows us to make appropriate arrangements, and ensures that we can keep you informed of any changes or cancellations. 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 card.


Book this seminar and the Charity Accounting seminar now to save 201%. To book this bundle, please purchase through My AIA or call +44 (0)191 493 0265 to book using the  codes below:

£40 AIA members (CPD 663)
£48 Non-members (CPD 664)


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 seminar, the liability of the AIA will be limited to a refund of fees for that particular seminar. The AIA is not liable for any consequential loss.