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© 3d Investments Ltd 2012
ACCA UK Financial Services Network Programme
Tuesday 17 November 2009 12:00 - 14:00
MONEY LAUNDERING AND IDENTITY THEFT
NB: FREE ADMISSION
Money Laundering and Identity Theft
Tuesday 17 November 2009
Speakers: Peter Brown, CCL Compliance and Doug Reeman, Money Laundering Reporting Officer for Casino Group London Clubs International
Outline: tba.
To be held at: ACCA HQ
29 Lincoln's Inn Fields, London WC2A 3EE
(Nearest tube: Holborn)
- click here for location of meeting
|
Registration |
Lecture |
Networking |
Non-Members as well as ACCA Members and their Guests are invited.
Should you wish to attend this event please contact Robert Easterbrook at 3d or ACCA UK's Emma Hale (Tel: 020 7059 5911) or e-mail emma.hale@uk.accaglobal.com
Click here for other forthcoming ACCA events
ACCA (the Association of Chartered Certified Accountants) is the largest and fastest-growing global professional accountancy body with 325,000 students and 122,000 members in 170 countries. It aims to offer the first choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in accountancy, finance and management.
ACCA's reputation is grounded in over 100 years of providing accounting and financial qualifications. It's long traditions are complemented by modern thinking, backed by a predominantly young, dynamic membership.
3d's Robert Easterbrook is a past Chair of ACCA's Financial Services Network Panel and welcomes all interested parties to this meeting - unless stated otherwise, all meetings are FREE and open to Non-Members as well as ACCA Members and their Guests.