AML Handbook Update
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
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.