UK AML & Financial Crime
24 - 25 April 2023
Held hybrid – Hosted by Herbert Smith Freehills, City of London
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at firstname.lastname@example.org
This event is held in hybrid format – delegates are able to attend in person or virtually.
- Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
- Bring 2 or more delegates – receive a 10% discount
- Book both the Seminar & Masterclass – receive a 10% discount
- ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
*Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discounts.
A Certificate of Attendance will be provided to claim your CPD Points.
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: 7 for Main Seminar and 3.5 for each Masterclass Stream