The 2007 series is now complete.

For details of the 2008 series, keep an eye on this page. 

The London Series is a unique approach to capacity building for those new or recently in post in compliance or risk management positions, and for those in countries where laws to combat money laundering and terrorist financing are new or still in preparation.  

A unique pick and mix approach means you can join specific parts of the Series, choosing one or more from a foundation course, an intermediate course, workshops and the very successful Typologies course 

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Dates: 10 - 15 December 2007

Location: Holborn, London 

The London Series is starts off gently with a foundation course, moves via an intermediate course to intermediate-advanced topics and wraps up with a day of case studies.

The London Series is an annual course in a module style, held in London in early December annually.

The Anti Money Laundering Network's London Series 2007 will be held in Central London from 10 - 15 December.

The course consists of five individual days and delegates can pick and mix the days or attend the whole course.

1. Money laundering and terrorist financing boot camp: what to look for in legal and regulatory regimes in an international environment

2. Transaction analysis and customer due diligence: elements and advanced topics.

3. Workshop (limited to 20 persons) designing and implementing a counter-money laundering and anti-terrorist financing system in small and medium sized organisations (up to 5,000 employees)

4. International initiatives, updates and risk management / compliance issues

5. Typologies 2007 - an ever popular course with extensive case studies and explanations of their application.

For more information, please complete the "contact us" form.

or call The Anti Money Laundering Network's response centre on +6 03 2078 9152.

You can book by fax using the "Book London Series Button and completing the form then faxing it to +6 03 2078 9151.

Note: Each day of The London Series attracts 6 CPE points for The Society of Anti Money Laundering Professionals.

You are urged to join the Society to claim the booking discount and to obtain many other benefits. See www.socamlpro.org .