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Learn Live

AML & Client Due Diligence - The Essentials at Your Desk

SRA Competency
A
Level
Introduction: Requires no prior subject knowledge
CPD
2 hours
Group bookings
email us to discuss discounts for 5+ delegates

Speaker

Image of Trevor Hellawell

Trevor Hellawell

AML & Client Due Diligence - The Essentials at Your Desk

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4 Jun 2026 9:30 AM - 11:30 AM
1 Dec 2026 9:30 AM - 11:30 AM

Session

4 Jun 2026

9:30 AM ‐ 11:30 AM

Session

1 Dec 2026

9:30 AM ‐ 11:30 AM

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AML & Client Due Diligence - The Essentials at Your Desk