Seminars & Training


aml-seminarsAnti-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

  • March 2012 – AAT Branch Event - Manchester

The events are open to all.