As a part of our long awaited website re-launch we have teamed up with MLROs.com and we are pleased to be able to offer discounted entry for 2015 MLROs.Com Conference One.
The exciting agenda for this conference features presentations from speakers including;
Grahame White, ex head of New Scotland Yard’s NTFIU who will speak on Terrorist Financing: The Red Flags;
Daren Allen MLRO and Partner at BLP speaking on the Do’s and Don’ts of Investigations;
DCI Shane Roberts from the Home Office’s Strategic Centre for Organised Crime, who will be speaking on Protecting Your Business From Organised Crime;
And chairman Ben Hur, who having just successfully completed an FCA AML audit, will be taking you through the details of preparing and delivering this.
In order to qualify for discounted entry all you need to do is sign-up to our mailing list. Upon registration to our mailing list you will be automatically sent a special discount code.