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  • From April 16, 2018 09:30 until 12:30
    At Scures Hill, London Rd, Nately Scures, Basingstoke RG27 9JS
    This course will provide an update on compliance and an insight into the new Money Laundering Regulations - The Money Laundering, Terrorist Financing and Transfer of Funds, new corporate offence under the Criminal Finance Act and topical questions for CDD and reporting responsibilities.
  • From March 08, 2018 09:30 until 12:30
    At Ashford Rd, Maidstone ME17 1RE
    This course will provide an update on compliance and an insight into the new Money Laundering Regulations - The Money Laundering, Terrorist Financing and Transfer of Funds, new corporate offence under the Criminal Finance Act and topical questions for CDD and reporting responsibilities.
  • From March 01, 2018 13:30 until 16:30
    At Scures Hill, London Rd, Nately Scures, Basingstoke RG27 9JS
    Everyone should attend this course! It will identify the many measures an organisation should take to minimise the risk of fraud and cyber related fraud allowing you the opportunity to implement effective controls mechanisms before it’s too late.
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Find out about the SESCA Flexiticket

The more you buy the cheaper they get

The Flexiticket offers one of the best value for money CPD discount schemes. Tickets are totally transferable and may be used by any number of individuals from different organisations, allowing smaller groups and sole practitioners and members in business to club together. Tickets are valid for up to 13 months, as they expire 12 months from the last day of the month in which they are paid for.

 

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Flexiticket