Subject Aimed at Location Dates Duration Book Now
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

Contact

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AML Getting Started Workshop - Tuesday 19 June - Glasgow


AML Compliance Solution
Getting Started Workshop — Glasgow Tuesday 19th June 2018

We are holding a Getting Started Workshop for firms who are either already using the AML Compliance Solution or are interested in it.

There are 5 places remaining and we wondered if you had anyone who would like to join us for the day? They might be:

  • a new member of staff, 
  • someone recently promoted to your Compliance Team or 
  • maybe you would like some Refresher Training on AML

A Getting Started Workshop is ideal for all of the above. We will also cover the new AML tools we have added to the system recently, those we have released and those still on the drawing board.

The Workshop is on Tuesday 19 June in the centre of Glasgow at the Trades Hall in Glassford Street.

If you have anyone who would like to join us they would be most welcome. The Workshop runs from 9.30am until 3.30pm. The cost is £200 + vat per participant. The session qualifies for 5 hours of CPD and includes tea/coffee, lunch and good company.

If you would like to book a place please:-

Email: fam@amlhub.co.uk
or
Phone: Fiona 01738 500763 or Jane 01738 500766

OUR PARTNERS:

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