The Law Society is running a series of free Money Laundering Reporting Officer (MLRO) regional networking groups, in association with 192business and BankersAccuity.
Who should attend?
The groups are for MLROs in law practices, their deputies and senior compliance staff. They are designed to facilitate discussions between local law practices about the challenges of anti-money laundering (AML) compliance and to enable the sharing of good practice.
The events are free and qualify for 2 hours CPD.
Please note places are limited to two people per firm.
We reserve the right to refuse to accept bookings where an individual is not a MLRO (or relevant deputy or senior compliance staff member) within a legal practice regulated by the Solicitors Regulation Authority or where the firm has sought to register more than two delegates.
Seminar: 16.30 – 18.30
Price: Free of charge
Start Date: 24-01-2013
CPD hours: 2.00
Event type: Other
Location: Bond Pearce LLP, Bristol
3 Temple Quay, Temple Black East, Bristol Temple Meads, Bristol
Region: South West
For more information and to book your place please visit http://services.lawsociety.org.uk/events/node/57480.