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02 Feb 2017

Anti-Money Laundering and Financial Crime Update: Derry

Details

Date 02 Feb 2017
Time 09:30 - 11:30
Location City Hotel, Derry
Cost £60.00 per person
CPD Points 2 Client Care and Practice Management
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Description

– Fourth AML Directive, Criminal Finances Bill and Law Enforcement position

Speaker: Sue Mawdsley, Legal Risk

Date: Thursday 2 February 2017

Location: City Hotel, Derry

Time: 9.30am – 11.30am

Date: Thursday 2 February 2017

Location: Silverbirch Hotel, Omagh

Time: 3pm – 5pm

Date: Friday 3 February 2017

Location: Canal Court Hotel, Newry

Time: 9am – 11am

Date: Friday 3 February 2017

Location: Law Society House, Belfast

Time: 2pm – 4pm

Cost: £60

CPD hours: 2 Client Care and Practice Management

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