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Thu 22 March 2018 14:00
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Fri 23 March 2018 18:00
PEOPLE & CO LTD
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex, Malta
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex, Malta
Who is it for?
This is an introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in the financial sector and the legal profession.
This is an introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in the financial sector and the legal profession.
Promoter:
People & Co. Ltd
Maria Cutajar
Maria Cutajar
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