AML & ID Expectations – 23rd May 2019

23/05/2019 | 22 Soho Square, W1D 4NS London, UK | 10:00 am

We are delighted to announce the first of a series of events addressed to NACFB brokers delivered in partnership with NACFB Patron London Credit.

Attendees will have the opportunity to gain valuable information about topics related to the industry and at the same time gain CPD accredited hours for their professional development.

The event will be held on 23/05/2019 10:00 – 13:00 at the London Credit offices in Soho Square.

BDMs and Head of Underwriting will be there.

Snacks and refreshments will be offered. 

Anti-Money Laundering & Identification Expectations

  • The stages of money laundering
  • How ML affects you
  • Obligations of Brokers

Register for this event

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AML & ID Expectations – 23rd May 2019

AML & ID Expectations – 23rd May 2019

23/05/2019  |  22 Soho Square, W1D 4NS London, UK  |  10:00 am

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