AIA Sussex Branch - Anti-Money Laundering Compliance

Event Date: 
26 September 2017
Event Time: 

Time: Refreshments 5.30pm, start presentation 6.00pm 

Richard Simms and Fiona Purdy of AMLCC will present the changes to the Anti-Money Laundering Compliance to include the 4th Directive effective from June 2017. Fiona will also give a demonstration of risk assessments and SARS reporting.

If you wish to attend please contact Chris Watson Branch Chairman at or telephone 07505 913339