This DQ sponsored ACSP seminar is with Sinead O'Connor of DQ Advocates.
Sinead will provide an overview of the FSA's new AML/CFT Handbook and will share her insights into how the risk based approach advocated by the Handbook could impact on AML/CFT policies and procedures.
To book, please email aking@acsp.co.im with the names of those from your firm who would ilke to attend.
This event will also run as an online webinar at 10 am on 16th September - for a joining link, please email aking@acsp.co.im and ask any colleagues who would like to attend online to request their own individual link.
This DQ sponsored event is free for ACSP members, associate members and their staff.
