Steve O’Neill will be presenting the following anti-money laundering training sessions during November 2017. The talk will include topics such as;
- What’s new in the 2017 Regulations
- The new corporate offence of ‘a failure to prevent the facilitation of tax evasion’
- The proposed new supervisory regime for professional bodies
The venues and professional bodies are;
- 21 November 2017 AAT Leicester Branch at 6pm
- 29 November ICAEW Southport Branch at 5.15
For further details of the events please contact the relevant professional body