Workshops
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 both the BBA and the CISI.
MHA partners with the British Bankers Association:
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MLRO Induction Workshop 11 March 2010
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MHA partners with the Chartered Institute for Securities & Investment
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Financial Crime Risk Management Workshop - 3 February 2010
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