Anti-Money Laundering (AML) Webinar, Monday 20th November

By Technical Team on 17 Nov 2017

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:

The webinar will be available on the CIOT website for 12 months. 

The slides can be found here.

Posted in: Technical News