Start Date: Wednesday 04 October 2017
Start Time: 09:00
End Date: Wednesday 04 October 2017
End Time: 12:00
Location: Cedar Court Hotel, Park Parade, Harrogate, HG1 5AH
On the 4th October we'd like to welcome you to the Cedar Court Hotel in Harrogate for an all new CPD/training event.
Joined by our resident AML expert Renu Kiran and Neil Wood from FCI, the event aims to bring you up to speed with issues affecting the conveyancing community.
Free to join, the event fulfils A2 of the SRA competence statement and is worth 2 CPD hours.
We will feature the following seminars:
Renu Kiran from PSG will present an overview of the 4th Money Laundering Directive and the solutions available from PSG to help you remain compliant.
In this one hour session we will look specifically at your obligations under the latest Money Laundering Directive. We will cover:
What happens when a report fails?Neil Wood from FCI will bring you up to speed with what to do when you receive a environmental report with a 'Further Action' status
This presentation will cover:
Places are limited so book today to secure your place.
This session will run from 9.30am until approx 12pm, with registration from 9am.
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