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Tue 25 February 2020 18:00
-
Fri 28 February 2020 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
Starting Tuesday 25th February 2020!
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.
More information: https://peoplelearning.com.mt/course-schedule/anti-money-laundering
Email: [email protected]
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.
More information: https://peoplelearning.com.mt/course-schedule/anti-money-laundering
Email: [email protected]
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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