Advanced Anti - Money Laundering For MLROs
Description
Trainer: Tim Hayes, Legal Counsel - Compliance, Pannone LLP
This session is aimed at Money Laundering Reporting Officers and compliance staff. This course builds on previous AML courses and looks to extend practitioners experience with more complicated AML scenarios as they work through possible suspicious activities of clients.
Cost:
Member: £99 + VAT (£118.80)
Non Member: £125 + VAT (£150)
| Schedule and CPD | |
|---|---|
| Start | 25/04/2012 09:30:00 |
| Finish | 25/04/2012 11:30:00 |
| CPD | 2.0 |
| Cost and Terms/Booking | |
|---|---|
| Members* | £99.00 + VAT (£118.80) |
| Our Reference | n/a |
| T&Cs/Booking | Download |
* Non-members cost can be found in the booking form/terms and conditions document or by contacting the host.
