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- Money Laundering Developments in the Courts, Institiute of Money of Money Laundering Prevention Officers, Marriott Forest of Arden, 17.5.10
- Money Laundering Update, LexisNexis Butterworths, Edwardian Radisson Bloomsbury, 27.4.10
- Anti-Money Laundering Compliance for Law Firms, Ark Conferences, De Vere Chancery Lane, 23.2.10
- Proceeds of Crime, Money Laundering Update, Butterworths Conferences, Strand Palace Hotel, 30.11.09
- Money Laundering Webinar, Financial Crime Congress Online, 29.9.09
- Money Laundering Case law Update, Butterworths Conferences, 14.9.09
- Regulatory Approach & Priroties, Complaince World, IIR, Jurys Great Russell Street, 9.12.08
- Money Laundering Update, Proceeds of Crime, LexisNexis, Holiday Inn Regents Park, 19.10.08
- 2nd Annual Anti-Money Laundering in Financial Institutions,
Jacob Fleming, Barcelona 12.6.08
- Money Laundering and the Proceeds of Crime, Butterworths Conferences,
Marriott Lancaster Gate, London, UK, 28.02.08
In addition, Jonathan leads 3 hour anti-money laundering professional training courses for MBL Seminars at regular intervals. |
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