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Wednesday, 26 June 2013 14:53

Virtual Seminar with Dave Lowrie: 25th July at 13:30

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The Alpha team is pleased to announce that as part of the Virtual Conference Series, David Lowrie will speak on his experiences combating suspicious inquiries from Iran while implementing compliance. David, compliance manager at Rakon UK, recently published a paper on this topic with Alpha's own Daniel Salisbury. Please register for this event here. Note: this event is free for Alpha members and for smaller firms as defined here

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In this virtual conference Dave Lowrie of Rakon UK will share his experiences of detecting illicit [...]
Date :  25 07 2013
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