Our extensive expertise and in-depth knowledge of anti-money laundering and financial crime has resulted in MHA being appointed as the key supplier of specialist financial crime workshops for the BBA, the CISI, the GTA and Finance IQ.

MHA partners with the British Banking Association:

Money Laundering Induction Workshop 16 February 2012 Click here for more information

MHA partners with the Chartered Institute for Securities & Investment:
 

Money Laundering Induction Workshop 19 April 2012 Further details to be confirmed

MHA partners with the Guernsey Training Agency:

Data Protection and Information Security Workshop 28 May 2012 Click here for more information

Contact us for more information.

MHA partners with the Chartered Institute for Securities & Investment:

Financial Crime Hot Topics Workshop 31 January 2012 Click here for more information

 

MHA partners with the Chartered Institute for Securities & Investment:

Financial Crime Hot Topics Workshop 31 January 2012 Click here for more information