The regulatory inspection process – 10 December

Rowany 16 Hope Street, Douglas

Our interactive two-hour seminars are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing business, technological and customer risk assessments.

£150.00

Duties and responsibilities of the MLRO – 15 Jan

Rowany 16 Hope Street, Douglas

Our interactive two-hour seminars are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing business, technological and customer risk assessments.

£150.00

The regulatory inspection process – 21 January

Rowany 16 Hope Street, Douglas

Our interactive two-hour seminars are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing business, technological and customer risk assessments.

£150.00

Duties and responsibilities of the MLRO – 9 Feb

Rowany 16 Hope Street, Douglas

Our interactive two-hour seminars are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing business, technological and customer risk assessments.

£150.00

AML/CFT Risk Assessments Interactive Seminar 19 Feb

Rowany 16 Hope Street, Douglas

Our interactive two-hour seminars are aimed at helping MLROs, DMLROs, Heads of Compliance, Directors and Principals of regulated businesses and DNFBPs critically evaluate and improve their existing business, technological and customer risk assessments.

£85.00
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