Since launch in 1994, Silkscreen Training's training courses - either directly arranged or produced by third party training providers - have been attended by representatives of Central Banks, retail banks, law firms, accountancy and consultancy practices, prosecutors, and professional bodies in many jurisdictions- Counter-money laundering training / anti-terrorist financing and awareness programmes.
- Counter-money laundering / anti-terrorist financing training for enforcement / intelligence agencies.
- Tailored training for all financial services companies.
- General training sessions by industry in face to face
- Training sessions prepared and presented for training companies and trade / professional associations
- Conference speakers, keynote speakers and chairmen
- Strategy sessions for directors and partners, compliance officers and money laundering reporting officers
Details of current courses are at www.antimoneylaunderingtraining.com
Now available for Kindle and the Kindle reader for PC, How Not To Be A Money Launderer (the avoidance of money laundering and fraud in your organisation).
FORA
TBA
TRAINING
Typologies 2009 - US and EU sanctions case studies
Advanced Due Diligence
In-house
Details