Next Meeting

31 January 2008
15:00 – 17:00

« more information

Annual Seminar IV

28 February 2008
09:00 – 17:00
City of London

Updates from HM Treasury, Home Office, FSA, HMRC, SOCA, law enforcement and leading industry experts –
all you need to know!

« programme at a glance

Autumn Reception



25 October 2007
17:00 - 20:30

Balls Brothers Wine Bar

Carey Lane, London EC2V

« see the photos here

Anti Money Laundering European Conference

20 - 21 September 2007
Armourers Hall, London


« conference website

« see the photos here