Comsure AML Public Training July and August 2021
29/06/2021
Comsure is off Zoom and will be “LIVE” and in the “FLESH”, presenting their ever-popular AML refresher CPD updates at the Royal Yacht in July.
Whether you want a general AML update or a more focused senior management AML briefing Comsure has a presentation for you and your team.
Comsure’s forthcoming training will touch on various AML matters that all employees need to know about, from Moneyval to the National Risk Assessments (NRA) to the ECCU, FCEU and other relevant acronyms!!!
Want to join in – act now and……..
- If you want to book now [click here] or email yes@comsuregroup.com
- If you want to book your team, contact Adam, he can offer discounts – adam@comsuregroup.com
- If you want to host your event, contact Karolina, she can make the necessary arrangement – Karolina@comsuregroup.com
- If you have other topics that you wish Comsure to present, contact Mathew – mathew@comsuregroup.com
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.