The A-Z of building an effective AML Compliance Program
Location: Live online
This seminar forms part of the 2022 MLRO Masterclass CPD Webinar Series. The series comprises 6 x 30 minute webinars, delivered by leading industry-expert speakers, covering a broad range of topical issues pertinent to MLROs and those with reporting responsibilities.
Book the full series of ten webinars at a discounted price of £165 or book a selection of webinars at £30 per webinar.
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.