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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Money Laundering and Terrorist Financing Introductory Workshop
13 October 2010
Click here
for more information
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MHA partners with the Chartered Institute for Securities & Investment
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Money Laundering Induction Workshop
7 September 2010
Click here
for more information.
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Contact us for more information.