London
Forward is proud to facilitate the following workshops for the British Bankers Association:
Course Title
|
Date
|
|
|
|
| Demystifying Money Laundering |
23 January 2009 |
| Compliance Induction |
5 February 2009 |
| Sanctions |
16 March 2009 |
| Compliance Thought Leadership |
27 April 2009 |
| Terrorist Financing |
30 April 2009 |
| Understanding Offshore |
2 June 2009 |
| Emerging Risks |
16 June 2009 |
| Compliance Induction |
16 July 2009 |
| Compliance Thought Leadership |
22 September 2009 |
| Terrorist Financing |
8 October 2009 |
| Sanctions |
15 October 2009 |
| Demystifying Money Laundering |
24 November 2009 |
| Emerging Risks |
10 December 2009 |
|
London BBA Course Downloads |