Anti-Money Laundering Events and Seminars

We are running a programme of anti-money laundering seminars during 2010. Designed to assist organisations in terms of understanding AML controls and also to offer guidance on setting up compliant and cost effective systems to enhance their AML compliance.

These are held in a number of regulated jurisdictions worldwide.

The seminars are aimed at all those within an organisation involved in, or with responsibility for, supervising or applying anti-money laundering measures.

This includes;

• Senior Management – understanding the responsibilities for you and your organisation
• Compliance Teams and the MLRO – achieving compliance with the regulations; managing an effective AML compliance programme
• Administration Teams – what are you looking for ?
  

We aim to make sure that attendance is worthwhile and that you take away with you constructive ideas on how to improve your existing systems. Each seminar is presented using easy to understand and straightforward illustrations.

We will also provide demonstrations of our online anti-money laundering training module and we will show (using live examples) how you can save time and money by using Callcredit's unique internet based client identification system.