Workshop:
βA Discreet Introduction to Compliance Clarity
π§π»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.
π‘Insights
What You May Gain
Awareness β An introductory overview of the 36 LSAG principles: why they matter.
Application β Practical discussion on how the principles can be reflected in your firmβs PCPs.
Non-Judgmental β the style of this introductory workshop is non-judgmental
Confidentiality β Space for an honest, one-to-one conversation about your strengths and gaps.
Personal β Given the uniqueness of this informal introductory - being informal - it offers an opportunity for you to speak freely.
Optional Certificate β A PDF certificate of participation, should you wish to keep a record.
Next Steps β Suggested areas to explore further, identified together.
βWhatβs Not Included
Whatβs Not Included
To remain clear:
This is introductory β 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 β in person, one-to-one at your office.
Confidentiality β whatβs said stays in the room.
Exclusion β If not expressly stated as included, is excluded.
Please note: these workshops are designed to encourage awareness and reflection. They do not guarantee specific outcomes, but aim to support participants in making intentional steps toward change.
π±Introductory Workshop Details
Introductory Workshop Details
π Duration: Two hours
πΌ Format: One-to-one, strictly one attendee per booking
πͺ Style: Introductory, informal, flexible, conversational β not a lecture, seminar, or webinar
βοΈ Pre-onboarding: Our onboarding compliance applies before booking
π· Fixed Fee Investment: fixed fee plus vat** (see AML fees page)
πBook your Introductory Workshop
Book your Individual Introductory Workshop
Secure your two-hour introductory workshop and take the first step towards strengthening your compliance culture.
π Book Your Introductory Workshop Today
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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.