The Compliance Register

COMPLIANCE TRAINING EVENTS

If you are interested in any of our training courses, please complete the web form below or check with our Secretariat using the contact telephone number: +44 (0)1908 322450.

Scheduled Courses for 2009:

MLRO's Annual Toolkit Event 2009

The Compliance Register is pleased to team with MLROs.com to once again offer a great Value for Money training event aimed at the professional needs of MLRO practitioners. For this 2-day event, the basic price is £100 plus VAT per person per day and for Day 2, delegates have the option of attending for either the full day or half day. For full-day attendance, the fee includes breakfast, lunch and evening drinks reception. 

Delegates attending BOTH days in full will be awarded The Certificate in AML Studies by The Compliance Register. 

The objectives of this Annual Toolkit Event are to:-

  • Provide intensive training and provide delegates with the opportunity to upgrade their skills and knowledge; and
  • Provide a forum for MLRO professionals and senior executives to network with each other and to share knowledge and experience.

This Event will cover, inter alia:-
  • MLRO Training provided by the NTFIU (National Terrorist Financial Investigations Unit).
  • Updates by SOCA, City Police and Plastic Card Crime Unit.
  • Forensics Update provided by three leading expert firms.
  • The latest developments on PEPs and KYC provided by six market leaders.
Places are limited and will be allocated on a "first come, first served" basis. 

Further information, contact Ben Goh, Secretary, The Compliance Register, telephone 01908 322450
CLick here for full brochure
Technical Conferences 2009

Course Materials Access:

2009 MLRO's Toolkit Event - Speakers Presentations & Notes 



On-Line Registration Form for Compliance Register Courses and Events