Od: NASD and the University of Reading [peter.simai@nasd.com]
Odesláno: 1. listopadu 2006 11:04
Komu: info@akatcr.cz
Předmět: Anti-Money Laundering Short Course - Book Your Place Today

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

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

4 - 5

15 - 16

19 - 20

19 - 20

16 - 17

December 2006 

January 2007  

February 2007  

March 2007  

April  2007
  

Market Abuse/Insider Dealing

Conflicts of Interest & Ethics

Issues for Retail Financial Services

Supervision/Oversight

Conflicts of Interest & Ethics

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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