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Training Courses
You searched for courses in Subject Area: Anti-Money Laundering
| Course Name & Classification | Next public course |
|---|---|
60 Minute Briefing - AML Update for Directors and Senior Managers
|
In-House Only |
|
90 Minute Briefing: PEPs and Sanctions
|
None scheduled |
|
AML Training - For All Staff
|
17/08/2010
09:30 - 12:30 |
|
AML Training - For All Staff - Refresher
|
29/09/2010
09:30 - 11:30 |
|
AML Training for Legal Professionals
|
None scheduled |
|
AML Training for Legal Professionals - Refresher
|
None scheduled |
|
AML: Client Take On - Risk Based CDD
|
In-House Only |
|
MLRO - Half Day Refresher Course
|
22/09/2010
09:30 - 12:30 |
|
MLRO - Introduction to the Role - 1 Day Course
|
25/08/2010
09:30 - 17:30 |
|
MLROs in legal firms
|
None scheduled |
|
Senior Management with Delegated AML Compliance Responsibilities
|
In-House Only |
