Description
By Invitation Only.
As we carry on building on the foundations laid out in the first session, this second masterclass promises further insights and open discussions for MLROs, Deputy MLROs, Heads of Financial Crime Compliance of banks and financial services operators.
This masterclass is open to delegates that had previously joined workshop 1 as well as their colleagues who might benefit from this programme.
Manfred Galdes, our Managing Partner, will be hosting this event together with a team of industry experts.
Please note that this event is by invitation only. We kindly request that you register only if you have received an invitation. Thank you.