Training

Since launch in 1994, Silkscreen Training's training courses - either directly arranged or produced by third party training providers - have been attended by representatives of Central Banks, retail banks, law firms, accountancy and consultancy practices, prosecutors, and professional bodies in many jurisdictions- Counter-money laundering training / anti-terrorist financing and awareness programmes.

- Counter-money laundering / anti-terrorist financing training for enforcement / intelligence agencies.

- Tailored training for all financial services companies.

- General training sessions by industry in face to face

- Training sessions prepared and presented for training companies and trade / professional associations

- Conference speakers, keynote speakers and chairmen

- Strategy sessions for directors and partners, compliance officers and money laundering reporting officers

Details of current courses are at www.antimoneylaunderingtraining.com

How not to be a money launderer - extract