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Anti-Money Laundering ~ Practical Guidance on What is Reportable

Training - Continuing Professional Development

Item Detail
Speaker Matthew Shaw
CPD 2.0 hours
Duration 10:00am - 12:00pm
Location Central London
Dates 27 June 2017
Member Price £80 + VAT
Non-Member Price £110 + VAT

AIM

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.

Booking

If you would like to make a booking or have any questions about a course, please use the form below or click here to email else call us on 020 7213 9911.

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Terms and conditions can be found on our pdf can be found below as well as our booking form if you would like to send in.