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.
| 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 |
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.