Anti-Money Laundering Events and Seminars

We will be running a number of anti-money laundering seminars later in the year.  These will provide assistance to organisations in terms of understanding AML controls and the setting up of compliant and cost effective systems. 

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

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 will be presented using easy to understand and straightforward illustrations.

Upcoming Events