020 7213 9911

HAT Group, making accountants count

Anti-Money Laundering ~ Practical Guidance on What is Reportable

Training - CPD Courses

Course Summary

Item Detail
Date TBC
Location Central London
Duration 10:00 AM - 12:00 PM
Location Central London
Speaker Matthew Shaw
Member price £80 + VAT
Non member price £110 + VAT

Content of Course

To help team members identify common situations that might lead to a report being made to their Money Laundering Reporting Officer (MLRO). The course is very practical and a significant amount of the course will involving working through and then reviewing a number of case studies.

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This course may be unavailable or fully booked, please contact us in order to secure your space