Anti-money Laundering, Fraud, Anti-bribery & Corruption, Sanctions, and Cyber Crime.  We offer a rigorous set of workshops which help you navigate the myriad of issues therein.

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Financial crime
Suitability and Appropriateness: Avoiding mis-selling

16th June 2017 / London

Financial crime
Compliance Monitoring

19th June 2017 / London

Financial crime
The Role of Compliance

22nd June 2017 / Birmingham

Financial crime
MLRO Refresher Training

27th June 2017 / London

Financial crime
Enhancing Your Sanctions Compliance Programme

28th June 2017 / London

Financial crime
The CTF Simulation – Putting your CTF controls to the test

5th September 2017 / London