Seminars & Training
Anti-Money Laundering Seminars and Events
Complacent or Compliant? - The Supervisory Regime
Our speakers who are veterans of numerous seminars and talks on anti-money laundering, many with the Serious Organised Crime Agency Dialouge Team, and are available to talk at events around the UK. The talks and seminars are;
• Informative and practical,
• Suitable for all, including those new to the supervisory regime
• Focus the risks we face in our sectors and how to effectively mitigate them
• Presented by qualified members of the International Compliance Association (ICA)
Latest Events
20th February 2010 – AAT Masterclass London 9.30am to 4.30pm
Association of Accounting Tecnicians Roadshows at Various UK Locations
- 18 Septamber 2010 – Carlisle
- 2 October 2010 – Truro
- 9 October 2010 – Canterbury
- 16 Octoberb 2010 – Leicester
- 30 October 2010 – Norwich
- 6 November 2010 – Bournemouth
- 20 November 2010 – Scotland (location to be confirmed)
- 27 November 2010 – Swindon
Further locations and details can be found on our website
