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- Risk Management, Current Trends in Monday Laundering, Ark Group, Kingsway
Hotel, London, UK, 6.12.07
- Tax investigations, Money laundering and Terrorist Financing, LexisNexis,
Harrington Hall, London, UK, 18.10.07
- Defending and Prosecuting Money Laundering Cases, 18 St. John Street
Chambers, Manchester, UK, 10.7.07
- Money Laundering Compliance and SAR’s, LexisNexis, Lion Court
Conference Centre, London, UK, 14.6.07
- EC 3 rd Directive, Anti-Money Laundering & Compliance for Law Firms
Conference, Ark Group, Grange City, 28.3.07
- Privilege Against Self-Incrimination, Proceeds of Crime Conference,
CLT Professional Training, Café Royal, London, UK, 12.3.07
- Financial Crime Seminar, Building Societies Association, Derby, UK,
15.3.07
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