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Ukraine/Russia – anti money laundering responsibilities for independent schools

March 21- 2.00 pm - 3.00 pm

Join our expert for a free live session that  examines anti-money laundering requirements for schools in the light of the unfolding crisis in Eastern Europe and the associated sanctions imposed by the UK and other countries.

21 March 2022

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2pm - 3pm

Free

Independent schools

Virtual Online Event

 

What is this webinar about? 

This webinar examines anti-money laundering requirements for schools in the light of the unfolding crisis in Eastern Europe and the associated sanctions imposed by the UK and other countries.  This will include: 

  • A review of the legal framework for schools.
  • How to identify and manage risk.
  • Managing contractual and other implications.

There will also be an opportunity for schools to raise any questions they may have about this topic. 

Who should attend?

  • Governors
  • Heads
  • Bursars and Heads of Finance and Development
  • Compliance Officers

Speakers:

We hope you are able to join us. If you have any queries, please contact the Events team.

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Details

Date:
March 21
Time:
2.00 pm - 3.00 pm
Event Category: