Events

Come join us at the next event

11 Sep

Internet Investigative Skills (for CDD)

11th - 12th September

St James Chambers2nd Floor, 64A Athol Street, Douglas, Isle of Man IM11JE

Overview

This CPD certified course is ideal for compliance officers, Money Laundering Reporting Officers or those tasked with managing organisational risk.

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Purchase Tickets(per person+VAT):

£400.00

17 Sep

Malta Internet Investigative Skills (for CDD)

17th - 18th September

The Westin Dragonara ResortDragonara Road, STJ 3143 St Julian's, Malta

Overview

This CPD certified course is ideal for compliance officers, Money Laundering Reporting Officers or those tasked with managing organisational risk.

LEARN MORE

Purchase Tickets(per person+VAT):

£400.00