An Introduction to “Money Laundering Regulations 2017”

An Introduction to "Money Laundering Regulations 2017" Tickets, Thu, 21 Sep 2017 at 10:00 | Eventbrite

SZ Compliance Consulting Ltd would like to invite you to “An Introduction to Money Laundering Regulations 2017.“ A short seminar on your obligations, why they are important and how we can help bring you up to code.

Event Details:

Date: Thursday 21st September 2017

Time: 10:00-12:00pm

Address: Carlisle Business Centre, Bradford, BD8 8BD

The event is free of charge, so come along and find out about more about your obligations and how you can safeguard your business against Financial Crime.


  • Registration and Introduction
  • Anti Money Laundering/Counter Terrorist Financing – basic obligation
  • How to protect you and your firm
  • Case Study
  • Demo – Smart Search
  • Closing remarks and questions

There are limited places available therefore you are recommended to book early.

If you would like to reserve a place please complete your details using the Eventbrite website or email us at

Useful information

Free Parking is available at the venue.

Venue link: