Our DQ sponsored ACSP seminar on Friday 28 June 2019 is with Sinead O'Connor, Head of Regulatory & Compliance Services at DQ Advocates.
Sinead will speak to us about the AML/CFT Code 2019 and the changes within it which will impact on AML/CFT procedures. She will also cover the Anti-Money Laundering and Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 and the possible implications of those for CSPs.
This seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start.
If you would like to attend this Friday 28 June session, please e-mail firstname.lastname@example.org stating who from your firm would like a place. All bookings will be confirmed by e-mail. All bookings are subject to the first come first served system.
This seminar is free to staff of member firms and associate members of the ACSP.
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.