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You are in: Home > Membership > Members > CPD > CPD Events > PMCC 09.03.10
Practice Management & Compliance Conference

Practice Management & Compliance Conference

Click here to view photographs from the event.

A new event in the 2010 programme, the Practice Management & Compliance Conference is essential for all accountants in practice. The Conference aims to cover anti-money laundering compliance in depth, as well as general issues of compliance for practices.

Event programme

9:00am Registration
9:30am Anti-money Laundering Compliance Update
Mark Outhwaite, AIA AML Consultant
11:00am Coffee break
11:15am Anti-money Laundering Case Studies and Q&As
Mark Outhwaite, AIA AML Consultant
12:10pm Making Compliance Easier
Stephen Watts, Anti-money Laundering Compliance Company
12:30pm Lunch
1:30pm SAR Regime
Stephen Hardwick, SOCA
2:30pm Practice Management and Compliance
Tariq Ally, AIA Quality Assurance Adviser
3:30pm Coffee break
3:45pm Data Protection and Freedom of Information
Sarah Dougan, E-Security Exchange
5:00pm Close

Event details

Date
9 March 2010

Time
9:00am-5:00pm

Venue
Holiday Inn Oxford Circus, 57-59 Welbeck Street, London, W1G 9BL

CPD units
7

Fees
£70 AIA members
£100 non-members
including lunch, refreshments and course materials if applicable

*Members of CIMA and IFA are able to book at the same rate as AIA members

Accommodation
If you require overnight accommodation, please contact us, as we may be able to negotiate a favourable rate.

Bookings
In order to make appropriate arrangements you must pre-book. There are four different ways to book:

For further information please contact Nicola Perry at events@aiaworldwide.com or by calling 0191 493 0280.

Supporting organisations:

Anti-Money Laundering Compliance Company
E-Security Exchange
Serious Organised Crime Agency (SOCA)
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