Workshop:
A Discreet Introduction to Compliance Clarity
🧗🏻Your Challenges
The Challenge Many Firms Face
AML can feel isolating.
Webinars often only scratch the surface.
Tech providers rarely address real-world nuances.
The space to ask your own questions confidentially is limited.
Over time, this can leave practitioners uncertain, siloed, and unsure of how principles truly apply in practice.
This introductory workshop provides the rare chance to step out of isolation, reflect on your approach, and build confidence in a confidential, peer-to-peer setting.
💡Insights
What You May Gain
Awareness — An introductory overview of the 36 LSAG principles: why they matter.
Application — Practical discussion on how the principles can be reflected in your firm’s PCPs.
Non-Judgmental — the style of this introductory workshop is non-judgmental
Confidentiality — Space for an honest, one-to-one conversation about your strengths and gaps.
Personal — Given the uniqueness of this informal introductory - being informal - it offers an opportunity for you to speak freely.
Optional Certificate — A PDF certificate of participation, should you wish to keep a record.
Next Steps — Suggested areas to explore further, identified together.
❌What’s Not Included
What’s Not Included
To remain clear:
This is introductory — not a deep dive into the LSAG guidance.
No legal or regulatory advice is provided. This workshop is not a substitute for independent legal and regulatory advice.
No slides, handouts, or follow-up are included.
London only — in person, one-to-one at your office.
Confidentiality — what’s said stays in the room.
Exclusion — If not expressly stated as included, is excluded.
🌱Introductory Workshop Details
Introductory Workshop Details
🕑 Duration: Two hours
💼 Format: One-to-one, strictly one attendee per booking
🗪 Style: Introductory, informal, flexible, conversational — not a lecture, seminar, or webinar
✈️ Pre-onboarding: Our onboarding compliance applies before booking
💷 Fixed Fee Investment: fixed fee plus vat** (see AML fees page)
🔖Book your Introductory Workshop
Book your Individual Introductory Workshop
Secure your two-hour introductory workshop and take the first step towards strengthening your compliance culture.
👉 Book Your Introductory Workshop Today
[ Book Now ]
જ⁀➴Quick Contact Form
Quick Contact - AML Workshop
See our Privacy Page
See our Client Due Diligence Page
See our Pre-onboarding Page
See our Fees Overview Page
Disclaimer
Disclaimer
Our courses and workshops are not legal or regulatory advice. Nor are they to be construed as such. No warranty is provided for the completeness or accuracy of the information.
This particular workshop is introductory, and discussive, it may not suit your needs.