AML – Legislation Review and Updates
Category: Law & Regulation and Compliance | Date: 26/06/2025 11:30 | Duration: 1hr | Tag: WEBIE2540 | Type: Webinar | Speaker: Elaine Jackson
As a designated person, you are obliged you complete annual AML Refresher Training. A core element of that annual AML Refresher Training, is AML Legislation. In this webinar we are going to complete a broad overview of the legislation in place and upcoming legislation that you need to be aware of.
In this session, Elaine Jackson is going to take you through key aspects of;
By attending this session, you will have satisfied your Annual Requirement for AML Training in AML Legislation.
This session will be of most interest to Accountants, Auditors, Solicitors, Tax Advisers.
Course Level: Foundation
Elaine Jackson