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Prevention Detection of Money Laundering Terrorist Financing Advanced Workshop

We are pleased to have new dates for the Prevention Detection of Money Laundering Terrorist Financing Advanced 2 day workshop. Delivery dates:- December 8th & 9th

For full details of the workshop, content, cost etc. please see the course outline.

This was delivered on Island for the first time last month to excellent reviews.  Comments below given from the attendees:

  • Engaging and very Knowledgeable.
  • Interactive and Interesting.
  • Simon was excellent. His knowledge & experience was brilliant.
  • Found the course really useful to take AML to the next level. A good opportunity to meet other MLRO’s and to discuss experiences & ideas with each other.
  • Good experience of International approach.
  • Fantastic knowledge of the topic.
  • Great course, materials and presentation.
  • Excellent.
  • Enjoyed it, fit for purchase.
  • Very good – enjoyed the course and found it useful.
  • Thank  you  – learnt a lot and added to my knowledge base.
  • Interesting background. General overview good.

The last workshop was full, so please book soonest so as not to be disappointed.  To book a place please contact us.