We are delighted to announce that Keith Davis, ISBC Anti-Money Laundering Supervision at HMRC, will be taking the stage at Travel Money Professionals 2017 at London’s County Hall on 29 March.
During this session he will address the significant issue of money laundering, its threat to the foreign exchange sector and will also deliver an update on policy, looking at the evolving legislative position. We know this subject matter is of keen interest to our delegates and we look forward to HMRC sharing their knowledge and expertise.
Click here to find out more about Travel Money Professionals 2017 and how to register. We have only a few places left for the UK’s largest retail travel money event, register today to avoid disappointment.