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Mon 3 June 2019 18:00
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Thu 6 June 2019 20:00
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex, Malta
Ta'Xbiex Malta
XBX 1423 Malta, Ta' Xbiex, Ta' Xbiex, Malta
356 21 322 314
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.
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
Maria Cutajar
Suite 4, Paolo Court, Giuseppe Cali Street
Ta'Xbiex Malta
XBX 1423 Malta
https://peoplelearning.com.mt
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