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© 3d Investments Ltd 2012
ACCA Financial Services Network Programme
Tuesday 6 December 2005
Money Laundering Open Forum with Expert Panel
Contact Robert Easterbrook at 3d (Tel: 01903 785737) should you wish to attend any of these events
or ACCA's Tony Carlisle or Emma Hale (Tel: 020 7059 5911) or e-mail emma.hale@uk.accaglobal.com
ACCA is the largest and fastest-growing international accountancy body, with 320,000 students and members in 160 countries. ACCA's reputation is grounded in 100 years of providing quality accounting and financial qualifications. With a predominantly young and dynamic membership, ACCA aims to create value for the profession and the business community.
3d's Robert Easterbrook is the current Chair of ACCA's Financial Services Network Panel and welcomes all interested parties to these meetings - unless stated otherwise, all meetings are Free and open to Non-Members as well as ACCA Members and their Guests.
AUTUMN LECTURE PROGRAMME:
Money Laundering Open Forum with Expert Panel
Tuesday 6 December 2005
The Panel will comprise:
Sue Thornhill and David Swanney, the authors of the current and new versions of the Guidance Notes; Antony Whitehouse, West LB, Doug Reeman, City of London Police and Gavin Coles, Ernst & Young.
This event will focus specifically on the effects of anti-money laundering on those in the Financial Services industry.
Delegates are invited to submit questions to the panel in advance. Please submit these by e-mailing Tony_Carlisle@uk.accaglobal.com or calling 020 7059 5913 by 30 November.
To be held at ACCA HQ, 29 Lincoln's Inn Fields, London WC2A 3EE (Nearest tube: Holborn)
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