silkscreenCONSULTING
A concept originated by Silkscreen Consulting, Strategy Sessions should be conducted off site at a venue of your choice. They are for officers of the highest level from a wide range of departments.
Officers discuss the institution's compliance strategy and where each department fits in that strategy. Commercial strategies may also be discussed in a confidential environment for risk assessment purposes.
For more information or to book a Strategy Session call our global response centre
Kuala Lumpur: +6 03 2142 7588 (GMT + 8 hrs)
or complete the contact form.
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