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Finance , AML & Compliance , Trust

Compliance CPD Series 2026 - Session 9 - FIU Annual Update

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Course Overview

During the ninth session of our Compliance CPD Series 2026 | GTA the team at the Financial Intelligence Unit will provide a topical update on the latest, relevant matters on international standards, recommendations in Anti-Money Laundering, Countering Financing of Terrorism and Proliferation Financing.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 224570.

Course Details

Start date

3 November 2026

CPD Points

1.0

Price

£45.00

Length

1 hour (12:30-13:30)

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