AML Handbook Update

Course Summary

 

Due to the GFSC not having yet released the AML Handbook changes, in this session Emma Mauger will now talk about changes that can be expected based on international initiatives and changes to best practice pursuant to industry cases.

 

To book this session please book online and then select one of the following times available:

 

 08:30 – 09:30
 13:00 – 14:00
 16:00 – 17:00

 

Tutor Profile

Emma Mauger TEP,Dip( ITM),FICA, Int.dip (COMP), Int.dip (AML), Int.dip (FinCrime)

Emma  has twenty years industry experience and is one of only a handful of people worldwide to hold all three ICA Diploma’s delivered via Manchester University: ICA International Diploma in Compliance, ICA International Diploma in Financial Crime Prevention and ICA International Diploma in Anti-Money Laundering and is a long-standing fellow of the International Compliance Association.

In addition Emma is a full STEP member and is STEP qualified.

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 1
  • Course Cost: £50.00
  • Course Length: 1 hour 

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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