PLEASE SEE BELOW FOR BOOKING INFORMATION WHICH IS NOT VIA BLD
Trends and Developments in developing effective Anti-Money Laundering Controls
Date: 18 March 2011, 1.30pm - 7pm
Location: Hamilton House, Mander Hall, NUT Bldg, Mabledon Place, London WC1H 9BN
Cost:£200/N50K
Discounted rate:£150 - for Members of the Law Society’s International Division, British Nigeria Law Forum, BLD (Black Law Directory) and UK Students.
4.5 hours CPD is available with the SRA & BSB. Call for further information if required.
Advance Bookings Only
UK Tel Bookings: + 442070332506
Cheque payments: Paceworking
PO Box 52809, London SW11 2AE
NigeriaTel Bookings: +2348035269055 or +2348065171962
Conference, Advertising & Sponsorship Enquiries:
Tel: +44 7974435727 / +234 8035269055 / +234 8065171962
Conference Organisers
Seye Aina
Paceworking Events & Consultancy
paceworking@yahoo.co.uk
http://www.paceworkingconsultancy.co.uk
Lere Fashola
Esq Legal Practice Magazine
events@esqlaw.net
http://esqlaw.net/
The aim of the Conference is to examine the latest trends and developments in developing effective anti- money laundering controls. It is suitable for Solicitors, Barristers, compliance officers and all professionals working in the financial, banking and insurance sectors. It will also be of particular relevance for those with business interests in Africa.
The selection of high profile speakers will share their knowledge and expertise, give advice on best practice and cover new legislation such as the UK Bribery Act 2010.The event will also provide a great platform for networking and promotions.
Download the Booking form or Book Online.
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