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.
Booking

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


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