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Anti Money Laundering
Classes & Training
Anti Money Laundering
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Thu 22 March 2018
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- Hosted by
People&Co
Anti Money Laundering
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Thu 22 March 2018 14:00
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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
https://peoplelearning.com.mt/course-schedule/anti-money-laundering
[email protected]
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
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