A Money Laundering Workshop
Date 22/03/2012
Speaker Steven Docherty (Partner, Wright Johnston & Mackenzie LLP)
Seminar Details Steven Docherty is Wright, Johnston & Mackenzie's MLRO, and has been in post for around 2 years. He is a founder member of the MLRO Forum, an informal grouping of MLROs which aims to help create "best practice" in money laundering compliance. In this interactive seminar, Steven will run through the basics of the Money Laundering offences, and the defences available, and will then facilitate a workshop based on a number of scenarios. Delegates will be asked to break into groups to discuss the scenarios, followed by a plenary session during which "best practice" will hopefully emerge.
Seminar Time 5.45pm - 7.15pm (registration from 5.30pm)
Booking Fee £50 members; £75 non-members; £15 member trainees; £25 non-member trainees
Link to Booking Form

Posted by RFPG on 06 Dec 2011 13:25

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