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.
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
Phone: Jane 01738 500766 or Fiona 01738 500763