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Fully Booked: Introduction to the Role of the MLRO

27th February 2017 / London

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The CTF Simulation – Putting your CTF controls to the test

28th February 2017 / London

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Guide to Surviving a Regulatory Visit

28th February 2017 / London

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Better Board Reporting

2nd March 2017 / London

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The Role of the Compliance Officer

7th March 2017 / London

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Preventing, detecting and investigating financial crime

7th March 2017 / London

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Enhancing Your Sanctions Compliance Programme

9th March 2017 / London

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Blockchain 101

17th March 2017 / London