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The Institute’s 2008 Money Laundering Seminar road show kicked off in London with more than ninety people attending the one-day event. Institute regional chairman, Ahson Siddiqui, welcomed members to the seminar on behalf of the Institute.
Institute compliance officer, Ray Cross, ran the seminar with additional input from Dave Copley from the Serious Organised Crime Agency (SOCA) and Institute chief executive, Garry Carter. Members were provided with a series of thought provoking presentations and several said that the new legislation had ‘taken the wind out of their sails’. In addition to comprehensive background to the Money Laundering legislation, members were given a thorough understanding of the Proceeds of Crime Act and how it affected them and their practices. They learned what is required of them to ensure compliance with the legislation and the support service that the Institute will provide to all members who hold the Institute’s Practising Certificate.
By the end of the day, everyone had a firm understanding of the new money laundering regulations and the penalties for non-compliance.
Members found the day very informative and everyone agreed that it had been worth their time.
You still have chance to reserve a place on the seminars
The seminars run throughout this month and through until March. Book now at the price of only £75.00 (£150.00 for non-members). It is vitally important to you and your practice that you understand fully the Money Laundering regulations, how they affect you and the penalties if you fail to adhere to them.
Call the Institute now on 0845 060 2345 to book your place by credit/debit card or book on-line by clicking here |
