Professional Development
The regulatory landscape dealing with money laundering is complex and fast-moving and carries the risk of severe penalties if breached. This course aims to challenge fixed mental models of money laundering and equip delegates to manage the evolving risk.
All client-facing staff, senior managers and directors to enhance their knowledge, as well as potential and acting MLROs and compliance professionals wishing to keep themselves updated.
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Having attended this course, delegates will: