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 Event Details
Product
Title:Money Laundering Update
Ref:MNY13NCMLU
Supplier:CAET
Category:MN Meeting
Product Type:Regional Networks
Product Group:Northern Counties

 Available Dates
Courses Available
Available Events


 Event Outline
Course Outline
The presentation will include:

- a legislation update
- a review of the latest developments
- discussion of Suspicious Activity Reports

Speaker:
Tim Pinkney, Director of Compliance, Association of International Accountants

Timings:
6.00pm registration
6.30pm start
8.00pm close

Venue:
Centre for Life
Times Square
Newcastle upon Tyne
NE1 4EP

Document

Document

Registration name - CERTIFIED ACCOUNTANTS EDUCATIONAL TRUST - Registered office - 29 LINCOLN'S INN FIELDS, LONDON, WC2A 3EE - Registered Charity Number.313219 - © 2010 ACCA