BOOK NOW FOR THE ANTI-MONEY LAUNDERING SEMINAR
The Anti-Money Laundering (AML) Seminars, led by Tim Pinkney, AIA's Head of Compliance and Recognition will include an overview of current AML related legislation as well as suggestions on planning for the implementation of the 4th EU AML Directive. In the two hour evening seminar's Tim will also provide practical tips to help you achieve AML compliance in the form of 8 steps that practitioners should follow.
BOOK NOW FOR LONDON - 9 MAY 2017
BOOK NOW FOR MANCHESTER - 11 MAY 2017
AIA CONTINUED EXPANSION IN CHINA WITH NEW BEIJING OFFICE
The Association of International Accountants (AIA), the global body for professional accountants are proud to announce the opening of a new office in Beijing, which will help support and develop growth within the Asian market.
The new office is located within the Fudun Centre, 58 South East 3rd road, Chaoyang District, Beijing 100024.
FIND OUT HOW ACHIEVE CAN HELP YOU PASS
"Achieve really helped me to pass my exam. I followed the Personal Study Planner recommended by Achieve and completed all the assignments assigned by them. The feedback from the e-tutor for my practise questions and mock exam helped me understand my weaknesses and subsequently improved my answering skill. Thanks again for providing such a good study platform for us!"
Phan Siew Foong, AIA Student
TAKE THE PAIN OUT OF COMPLIANCE WITH AN AIA PC
An AIA Practising Certificate can take the pain out of complying with the Money Laundering Regulations - receive a free subscription to AMLCC, which gives you an AML compliance manual, an online risk assessment for customer due diligence, online training and certification, a policy statement and online record keeping.
We also give you a full suite of essential templates and guides for practitioners, plus support and guidance from our Professional Standards and Practice Liaison teams. All for only £275 a year, plus your membership subscription.
ASSOCIATE MEMBERS – ARE YOU ELIGIBLE TO UPGRADE TO FELLOW MEMBERSHIP?
For a limited time we’re offering the opportunity for eligible Associate members to upgrade to Fellow membership for £50, a saving of £60 on the usual upgrade fee.
Reaching this milestone demonstrates your expertise and your professionalism. As a Fellow member you can use the designatory letters FAIA and show your seniority in the profession.