Seminars

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In House Seminars are available at your premises, at a retreat, in London, Kuala Lumpur or other venues by arrangement.

Seminars are limited to sixty people per session and are interactive.

CounterMoneyLaundering.Com seminars range from introductory to advanced level.

For more information or to book a Seminar call our global response centre
Kuala Lumpur: +6 03 2142 7588 (GMT + 8 hrs)

or complete the contact form.

How not to be a money launderer - extract