Anti Money Laundering - Don't get caught out

Institute: ACCA
Event Date: 24/05/2010
Event Time: 6.00pm - 8.30pm
Event Venue: Crowne Plaza NEC
Event Location: NEC Birmingham

CPD: 2

Event Summary:
Speakers from West Midladns Police

Areas to be covered:

- Money Laundering Regulations - speaker from the Financial Investigation Team

- Disclosure and Consent matters -speaker from the Intelligence and Development Team

- Details of actual police investigations - speaker from the Major Fraud Investigations Team

The panel of Speakers will then host a Q&A session to answer any queries. Web Links:
http://uk.accaglobal.com/uk/members/networks/regional/wmidlands/events/

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