Anti Money Laundering
Classes & Training

Anti Money Laundering

Public event
Tue 26 March 2019
- Hosted by People&Co
Anti Money Laundering
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Tue 26 March 2019 18:00 - Fri 29 March 2019 20:00
PEOPLE & CO LTD
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex,
Malta
356 21 322 314
info@people.com.mt
An introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in financial sector and the legal profession.

Local Directors and Key Officials are personally responsible for the Internal Controls of their business so must be aware of Anti-Money Laundering (AML) obligations and procedures. AML is an international issue and taken very seriously by Regulators.

Our trainer is highly experienced in AMLFT matters dealing with both a local and international clientele

Refreshments and Course Notes included.
Promoter:
People & Co Ltd
Maria Cutajar
https://peoplelearning.com.mt
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