Phone: +44 (0)1920 877244
Mobile: +44 (0)7788 672263
Fax: +44 (0)1920 877244

Everything you want to know about Customer Due Diligence (Formerly KYC) - Leicester

An evening seminar for small professional firms covering

Everything you wanted to know about Customer Due Diligence (CDD).

• The Risk Based Approach to CDD (formerly KYC)
• The CCAB
• CDD in theory
• CDD in practice
• Common CDD issues E.g. CDD is not the same as sanction checking
• Some suggested solutions.

If you wish to pay by cheque please click here Leicester CDD for booking form

To Book (please quote professional membership number when booking). All prices include VAT at 17.5% and membership numbers will be validate with the appropriate professional body.

Professional Membership

AIA £29.37 IAB £35.25 IFA (inc. FTA) £29.37 Other (inc. HMRC) £41.12

Membership No.

Holiday Inn Express Leicester

Filbert Way, Raw Dykes Road, Leiecester, LE2 7FQ

Location

Course Outline CDD

Data Protection - The Essentials for small firms.

An evening seminar for small professional firms covering

• Principles of Data Protection
• Essential Data Protection Policies
• Best Practice
• Subject Access Requests

Booking form Click here

To Book (please quote professional membership number when booking). All prices include VAT at 17.5% and membership numbers will be validate with the appropriate professional body.

Professional Membership

AIA £29.37 IAB £35.25 IFA (inc. FTA) £29.37 Other (inc. HMRC) £47.00

Membership No.

Henderson Bar,
Roydon Mill Estate,
Essex,
CM19 5EJ

Location

Data Protection Course Outline

Effective Risk Based Anti-money laundering controls held at the FLA offices

"In December 2009 JMLSG notes were updated. In January 2010 the U.K. Supreme Court declared terrorist asset freezing orders were unlawful and in February allegations of Mafia funding of a European Leader emerged. Are you sure that your Risk Based AML have been updated to reflect the continuing rapid changes in this critical area of regulatory compliance?" Your essential Anti-Money Laundering update course, revised to include the significant changes since December 2007.

Data Protection

Two essential half day Data Protection courses held at the FLA offices

A.M.

FLA Introduction to Data Protection.

This half day course will cover the basics of Data Protection.

FLA Intermediate Data Protection.

This half day course will cover EU Data Protection