Following the success of the AML seminars held in October, and as a result of member feedback, the Professional Standards Team are pleased to announce that the session will be presented again during a webinar at 10.00 am on Monday 20th November 2017.
The Money Laundering Regulations 2017 came into force on the 26th June 2017 and brought in a number of new requirements for supervised members. The joint CIOT/ATT webinar will provide an introduction to the changes.
To join the Webinar at 10.00 am on Monday 20th November please use the following link: http://www.lexisauditorium.com/stage.aspx?c=8dd7c84e-56c4-4453-833f-99f90d1d7f7e.
The webinar will be available on the CIOT website for 12 months.
The slides can be found here.