2011 Seminars

This section contains papers given at ChBA Seminars in London in 2011.

Most of these documents are only available to members.  You will need to log in to see all of the documents on this page and to access them.

The documents are arranged in reverse chronological order.  If you wish to find a paper that was given prior to April 2010, please contact our Administrator by email at admin@chba.org.uk.

Title Seminar title Speaker Chair Date
File Money Laundering Offences
Money Laundering
Rob Cutler
Oct 18, 2011 01:00 AM
File The Money Laundering Regulations 2007
Money Laundering
Paul Marshall
Oct 18, 2011 01:00 AM