Don’t miss this packed full day conference we are planning on the 10 September 2015 in Glasgow. You will leave with a greater understanding of the risk that financial crime poses and be equipped to shield your business.

This conference is a must for any Money Laundering Reporting Officer, cashroom team or those working within the financial services industry.

*The agenda has now been released!*

By attending this conference you will have:

• A wider understanding of the suspicious activity reporting regime
• Gained insight into fraud and SARS
• Explored cyber crime and the impact this can have on you and your firm
  
• An understanding of best practice with fraud on executries
  

Click on the Fees page above for the breakdown of fees available then click on New Registration to secure your place.

Please note: All of our CPD is verifiable. However, for Trainees this seminar will count towards your 20 hours of non-authorised TCPD - it WILL NOT count towards the required 40 hours of authorised TCPD. For authorised TCPD, please click here.