https://www.insolvencysupportservices.com/wp-content/uploads/2021/08/ISS-Logo.jpg 364 364 David Wallace https://www.insolvencysupportservices.com/wp-content/uploads/2014/12/ISS-Landscape-600-2.png David Wallace2022-01-14 12:16:012022-05-08 16:05:10Translating statutory AML requirements into meaningful, effective application
Translating statutory AML requirements into meaningful, effective application
Insolvency Support Services Director Eileen Maclean is looking forward to delivering the first IPA Learning online module of 2022 next month.
The “How do you translate the statutory AML requirements into meaningful, effective application?” session will take place on 22 February 2022 from 12:30 until 14:00.
We will cover how:
- The legal requirements of the Anti Money Laundering Regulations can be put into practice in your business.
- To develop practical policies and procedures that you can implement in your practice, allowing you to meet your legal obligations in a manner that enhances your business and is not unduly time consuming.
- To address emerging AML risks in practice.
Do you want to benefit your insolvency practice by implementing efficient procedures to meet AML legal requirements? Book here