How to create policies & procedures |6 May

Webinar 2 - How to create policies & procedures

This webinar will: 

  • Briefly look at the regulations and the common areas members struggle with regarding the writing of policies and procedures.
  • Show you how to write a policy document by taking a step-by-step approach using a template covering the main elements, including the role and responsibilities of the MLRO and internal and external reporting (SARs).
  • Share experiences of the AML Review team to help you write and maintain policies and procedures.

Who should attend this webinar?

All members and accounting professionals wishing to
  • Write policies and procedures that are fit for purpose and support your practice.
  • Follow a templated approach to the writing of policies and procedures.
  • Refresh their knowledge in this ever-changing regulatory area.


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Date: Tuesday 6 May
Time: 9.30am-12pm
CPD hours: 2.5
Price:
IFA members & affiliates - £70
Non-members - £90  

Interested in all 3? Click here to purchase the IFA AML Matters webinars at a discounted bundle offer of £189 for all IFA members.