On Tuesday 27 July 2021 at 11am, Ian Spence (Head of AML/CFT division) and Ashley Whyte (Senior Manager of AML/CFT division) will host a webinar on the following publications;
- Revised AML/CFT handbook (expected 23rd July)
- Best practice guide (expected 30th July)
- Sector specific guidance (expected throughout August)
The 45 minute CPD session will also include an update on ongoing AML/CFT initiatives along with a Q&A session.
This webinar will be useful for all registered designated businesses and regulated entities, as well as any industry bodies in these sectors. The event will also provide guidance on how the new publications could aid your day to day business.
To sign up for the webinar click here.
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