Joint CIOT ATT Anti-Money Laundering (AML) Seminar

Chartered Institute of Taxation, 11-19 Artillery Row, London, SW1P 1RT
Monday, October 16, 2017 -
3:30pm to 5:00pm

The Money Laundering Regulations 2017 which came into force on the 26th June 2017 have brought in a number of new requirements for supervised members.

The CIOT and ATT are therefore holding a joint seminar which will provide an introduction to the changes and will also go through some of the frequently asked questions which we have received from members since June.

Speakers:

Heather BrehcistHead of Professional Standards CIOT

Charlotte Ali - Head of Professional Standards ATT 

Jane MellorProfessional Standards Officer

Venue: 1st Floor, Artillery House, 11-19 Artillery Row, London SW1P 1RT

Cost: £20

To secure a place at this event please register here 

Please note that places are limited but depending on demand we may hold further seminars.  If you cannot make this event but would be interested in further seminars please email aml [at] tax.org.uk giving details of your name, membership number and firm.

Organiser name: 
Jane Mellor
Organiser email: 
aml@tax.org.uk