| 22.04.2010 |
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IFA Regional Seminar - Leeds
A one day seminar organised by the Institute of Financial Accountants and Federation of Tax advisers for firms/individuals who are involved with accountancy, finance, direct and indirect tax matters including AML update
For more details visit IFA website |
Weetwood Hall
Otley Road
Leeds, LS16 5PS
Weetwood Hall |
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| 29.04.2010 |
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Data Protection
Two half day Data Protection courses held at the FLA offices |
FLA Offices, Imperial House,
15-19 Kingsway, London, WC2B 6U |
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A.M. |
FLA Introduction to Data Protection.
This half day course will cover the basics of Data Protection.
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 Data Protection Course |
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P.M |
FLA Intermediate Data Protection.
This half day course will cover EU Data Protection |
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| 20.05.2010 |
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IFA Regional Seminar - Birmingham
A one day seminar organised by the Institute of Financial Accountants and Federation of Tax advisers for firms/individuals who are involved with accountancy, finance, direct and indirect tax matters including AML update
For more details visit IFA website |
Holiday Inn,
Chapel Lane
Great Barr,
Birmingham, B43 7BG
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| 10.06.2010 |
6:00 - 8:00pm |
OAOA Money Laundering doesn't apply to me.....does it?
An evening seminar aimed at explaining how anti-money laundering regulations and the Proceeds of Crime Act impact on all individuals and businesses that offer accountancy services to their clients.
For more details click here
If you wish to pay by cheque please click here 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.
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Henderson Bar,
Roydon Mill Estate,
Essex,
CM19 5EJ Location |
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| 24.06.2010 |
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IFA Regional Seminar - London
A one day seminar organised by the Institute of Financial Accountants and Federation of Tax advisers for firms/individuals who are involved with accountancy, finance, direct and indirect tax matters including AML update
For more details visit IFA website |
BIS Conference Centre
1 Victoria Street
London
SW1H OET
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| 29.06.2010 |
6:00 - 8:00pm |
OAOA England expects... What your AML Supervisors and law enforcement expect from you and your firm
Rescheduled due to clash with World Cup. Date to follow shortly
An evening seminar aimed at explaining anti-money laundering for the regulated and unregulated sector.
- Defining activities covered by anti-money laundering regulations
- Proceeds of Crime Act 2002, defining the regulated and unregulated sector
- Who are the anti-money laundering supervisors
- What purpose do they serve
- Policing the perimeter
- How you are expected to comply with a risk based approach to anti-money laundering
- Who has interest in making sure that you are legally compliant?
- Serious Organised Crime Agency
- The role of law enforcement
- Areas to look out for
For more details click here
If you wish to pay by cheque please click here 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.
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Henderson Bar,
Roydon Mill Estate,
Essex,
CM19 5EJ
Location |
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