Fighting Financial Crime

Location	London
Start Date	08/09/2010
End Date	08/09/2010
Description	This advanced course has been developed, at the request of the ABFA AML group, to provide additional training and advice to Money Laundering Reporting Officers (MLRO’s) and any other staff responsible for the monitoring and reporting of any suspicious financial activity. The course will be aimed at staff who already have a sound understanding of Anti Money Laundering regulations and is designed to enhance that understanding and provide the opportunity to ask questions of experts and share experiences with others in a similar role.
On-Line Booking Information	This event is currently unavailable to book Please contact ABFA on 0208 332 9955 for help or further details.

Documents Associated To This Event

The following documents, which may include information on the venue and course notes are available for download:

Document	Description	View/Download
DLA Piper Offices - London	Location Details for the DLA Piper Offices in London
ABFA Pre-Assessment Form	The background information provided by each delegate is essential for our trainers to prepare a course that will add further value. The form will only take a couple of minutes to complete, please send it back to the ABFA as soon as possible.
Fighting Financial Crime Mailer	Course Information