Book now to register your attendance for our Fraud Workshop 25th January 2017.




Working in Partnership with:









Independent Homebuyers Surveys can be arranged here, potentially saving your clients thousands.



Ancillary services such as Sales Training, Anti Money Laundering & I.D checking can be provided.

Register at http://www.veriphy.com/join-us/ to access

  • People checks
  • Company checks
  • AML Training

On the registration page, please complete the following as shown


Fraud Awareness Workshop Cardiff – Coming Soon


MCD Workshops

Miskin Manor Hotel, Cardiff
17th February 2016 (Completed)

Holiday Inn Newport, Coldra
18th February 2016 (Completed)

Village Hotel, Swansea
24th May 2016 (Completed)

Bristol & Bath Science Park, Bristol
25th May 2016 (Completed)

Further Workshops will be arranged soon

The information contained within this website is for the use of Financial Services Professionals only as a business to business information tool.

The content should not be used in any way with consumers or by consumers.