AML workshops 2018

Money Laundering Reporting Officers are faced with difficult and challenging questions on a regular basis. Reporting decisions, deciding what guidance and training to give to your staff and simply answering their questions can all be daunting. The aim of this seminar is to help you deal with those challenges by discussing real life scenarios with experts in the field.

Event NameVenueStart DateStatus 
Anti-money laundering workshops 26 April 2018 - Exeter Mercure Exeter Rougemont Hotel, Queen St, Exeter EX4 3SP
26 April 2018 15:00 available
Anti-money laundering workshops 30 April 2018 - Birmingham The Studio, 7 Cannon St, Birmingham B2 5EP
30 April 2018 15:00 fully booked