Anti Money Laundering
Classes & Training

Anti Money Laundering

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Public event
Thu 22 March 2018
- Hosted by People&Co
Anti Money Laundering
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Thu 22 March 2018 14:00 - 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
maria@people.com.mt
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.

Promoter:
People & Co. Ltd
Maria Cutajar
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People&Co
This event has already taken place.
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