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Anti Money Laudering
Classes & Training

Anti Money Laudering

Public event
Tue 26 June 2018
- Hosted by ddarren29
Anti Money Laudering
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Tue 26 June 2018 14:00 - Wed 27 June 2018 18:00
PEOPLE & CO LTD
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex,
Malta
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.

The seminar will deliver those fundamentals and offer a deeper understanding into Anti Money Laundering, making your job more efficient and your institution better protected in handling unwanted risks, ultimately enhancing reputation and mitigating reputation risk.

The format of the sessions will be a presentation involving case studies with opportunities for discussion and questions
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ddarren29
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