As a reminder, the next NASD and University of Reading
short course is quickly approaching. Since space is limited, we
suggest you book your seat soon. Please feel free to forward this email to
anyone who may be interested in this or any other of the courses
listed.
Anti-Money Laundering
20 - 21 November 2006 London |
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This course
addresses a wide range of issues related to anti-money laundering.
Among other topics, the curriculum covers enhanced due diligence
requirements and roles and responsibilities under various anti-money
laundering laws, rules and regulations. A detailed
course timetable (PDF 58 KB) is now available
online.
Seats are
limited - Register
online or complete a registration
form for mail/fax (PDF 136
KB). Please note that the course includes significant
pre-course reading. These materials will be forwarded to applicants
upon registration.
For detailed
course topic information, visit www.icmacentre.ac.uk/nasd/aml.
Questions? Please contact Peter Simai at NASD at +44 (0)207
643 2850 or peter.simai@nasd.com. |
Other Short Courses Offered
During Winter 2006 and Spring 2007
All NASD-Reading short courses are
accredited for 12 hours CPD credit under the Law Society's CPD
scheme. Courses may be taken individually or they may be used
to count toward the completion of the 120-hour Diploma in Capital Markets,
Regulation and Compliance programme.
For more information on these
programmes, visit www.icmacentre.ac.uk/nasd/diploma.
About NASD and the
University of Reading NASD and the University of Reading
offer a series of short courses to help capital markets professionals
enhance their knowledge of financial services products, and regulation and
compliance in the business environment. These courses, which were
developed in collaboration with Linklaters, may be completed as part of
the 120-credit hour Diploma in Capital Markets, Regulation and Compliance
programme, or as stand-alone courses for individuals looking for in-depth
knowledge on a particular subject. Each short course is accredited for 12
hours CPD credit under the Law Society's CPD scheme.
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