AML Compliance Solution - Getting Started Workshop (Perth)


AML Compliance Solution
Getting Started Workshop — Perth August 3rd 2017

The Getting Started Workshop is the start of the training process leading up to your Going Live with the AML Compliance Solution.

Each member of your Compliance Team will depart the Workshop with a clear vision of what they have to do in preparation for your Go Live Date and how they will use the AML Compliance Solution to ensure that your firm is 100% Compliant in 100% of your transactions.

We have found that having a maximum of 10 participants at each Getting Started Workshop works best. In keeping with our usual style the atmosphere will be informal, supportive and confidential.

Who should attend?

  • The Compliance Team of any new firm that has signed up to the AML Compliance Solution
  • New members of any Compliance Team who are already using the AML Compliance Solution
  • Existing users looking for Refresher training in using the AML Compliance Solution
  • Prospective users who would like to ‘Try before you Buy’

The Workshop fee is £200 + VAT to include refreshments, lunch and 5 hours CPD.
This fee is not payable for any new firm that has signed up to the AML Compliance Solution.

Session will run from 9:30am until 3:30pm, The Royal George Hotel, Perth

Please email: info@amlhub.co.uk

Phone: Jane 01738 500766 or Fiona 01738 500763

OUR PARTNERS:

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