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Dates: 16-17 May 2019 & 18-19 November 2019
Venue: Central London
Course Leader: Doug Hopton, Anti-Money Laundering Expert
Course fee: £1699.00 + VAT @ 20% = £2038.80
Doug is a Consultant & Trainer on money laundering & financial crime prevention. Before establishing his company, he was Head of Group Fraud & Money Laundering Prevention for Barclays Bank.
He was a member of HM Treasury Money Laundering Experts Group, Chairman of Mainstream Banking Advisory Panel of the UK Joint Money Laundering Steering Group & a member of the Financial Services Authority Rule Book Advisory Panel. He was also a member of the Financial Services Skills Council AML Steering Group & the Financial Services Skills Council National Occupational Standards for Countering Financial Crime Working Group.
The course met and overcame my expectations. I really enjoyed the tutor's knowledge, experience and ability to pass on the information, as well as his excellent ability to interact with the class
