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
Fully Booked: Introduction to the Role of the MLRO

27th February 2017 / London

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

28th February 2017 / London

Financial crime
Preventing, detecting and investigating financial crime

7th March 2017 / London

Financial crime
Enhancing Your Sanctions Compliance Programme

9th March 2017 / London

Financial crime
Fully Booked: Cyber Security: What Every Bank Needs To Know

22nd March 2017 / London

Financial crime
MLRO Refresher Training

28th March 2017 / London

Financial crime
The Role of Compliance

29th March 2017 / Birmingham