Anti Money Laundering Update
| Start | Location | Spaces | Price |
|---|---|---|---|
|
03
Mar
2010
|
Hilton Hotel, Ash Ridge Road, Bradley Stoke, Bristol BS32 4JF | There are 49 spaces left |
Full details
Training in anti-money laundering for the members concerned is one of the cornerstones of the UK's money laundering regulations 2007, the current legislation. The IFA is a designated supervisory authority under the regulations, and has an implied duty to keep those members and students who are covered by the legislation, up to date. This is an opportunity to listen to Martin Nimmo, the IFA’s AML Supervisor, and to ask your questions. Practical information will be provided as part of this session, not just for practising members, but for anyone working in the designated areas of activity.
Your speaker
Martin Nimmo has been the IFA’s Manager, Professional Standards since early November 2009. He was previously a Head of Department in CIMA Professional Standards for seven years, and has seen some of the problems of anti-money laundering from the 'inside' (well at least from another angle). His career over a period of twenty-five years with CIMA also included spells running examinations, overall responsibility for member and corporate affairs, and a short time in charge of the Secretariat.
