June 2017

Are you compliant with money laundering legislation?


Thursday 29th June at 3pm

Competing against a bigger practice? Level the playing field and win new clients.
What do you do when you find yourself competing against a larger practice? It could be that their size and scale may carry a number of advantages, however your opportunity to provide a ‘one point of contact’ service means that you can develop a close and long-term working relationship with your clients. 
Join us for our 'Be small, act BIG' webinar, designed for smaller practices, and discover how you can compete on a level the playing field and gain competitive advantage. We also explore opportunities to expand your current services portfolio, leading to increased profit.

On 26 June 2017 changes are due to be made to UK anti-money laundering measures to help prevent money laundering. 

Given the severe nature of the penalties imposed on accountants for inadequate compliance with money laundering legislation, it is crucial that accountants review their current procedures. 

Join our live webinar on 29 June at 3pm and learn how to streamline the new mandatory enhanced due diligence checks to ensure you’re compliant with the latest legislation.

Your webinar will last for: 30 minutes.

29 Jun 2017
15:00 - 15:30
Register now
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