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AML Risk and Compliance @ The Botanics

Businesses seeking to limit their exposure to fraud and comply with anti-money-laundering rules

The Royal Botanic Garden, Edinburgh

20 Jun 2017

9:00 a.m. to 3:45 p.m. on Tuesday 20th June 2017

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AML Getting Started Workshop - Glasgow

new members of staff

Compliance Team

refresher training

Trades Hall, Glassford Street, Glasgow

19 Jun 2018

9.30am - 3.30pm

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We are particularly pleased to be an approved supplier with the Law Society of Scotland