2010 Effective Risk Based Anti-Money Laundering Controls - Who should attend

Who should attend

Who should attend?

• Compliance Officers
• Regulatory Officers
• Business Risk Managers
• Anyone with legal functions
• MLRO or Nominated Officers
• Board Members responsible for Financial Crime Management

• Skills and Development Archive
• Booking Terms and Conditions

• 2010 Effective Risk Based Anti-Money Laundering Controls
• How to register
• Programme
• Directions
• Speakers
• CPD Points
• Who should attend