How not to be a money launderer - extract
| Money Laundering / Terrorist Financing Update 2010 / Advanced Due Diligence
KL / Sg / Jakarta / Hong Kong / London / Bristol (UK) May - July 2010 |
The Anti Money Laundering Network presents two unique training courses, running in tandem.
This training is for money laundering risk officers, compliance officers and advisers and regulators.
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Format: Seminar
About this Training:
Full information is available at www.financialcrimeforum.com
For full terms, see "Terms and Conditions"
Course language: English
Dates:
Kuala Lumpur: 24th and 25th May (Monday and Tuesday)
Singapore: 14th and 15th June (Monday and Tuesday)
Jakarta: 21st and 22nd June (Monday and Tuesday)
Hong Kong: 24th and 25th June (Thursday and Friday)
London and Bristol: dates in late July 2010 to be fixed.
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
