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).
Lectures
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Lectures are available at your premises, at a retreat, in London, across South East Asia or other venues by arrangement.
The maximum number of attendees is governed by the availability of facilities.
Lectures cover a full range of training from introductory level to advanced.
Lectures usually last about an hour and are intended to form a basis for further study. They are not interactive.
For more information or to book a Lecture call our global response centre
Kuala Lumpur: +6 03 2078 9152 (GMT + 8 hrs)
or complete the contact form.
