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Anti Money Laundering 2015
09-11 Sep 2015
Radisson Blu Edwardian, Kenilworth, London, United Kingdom
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Anti Money Laundering 2015
Description
Anti Money Laundering 2015
is a course focussing on legislation and implementation.
Topics
Cross-spectrum of international requirements
Major sources of money laundering and terrorist financing
Practical day-to-day requirements for robust anti-money laundering operations
Key components of the UK legal and regulatory regime
Realistic ways of meeting the anti-money laundering obligations placed upon your organisation
Past Events
Anti Money Laundering 2015 - 09-11 Sep 2015, Radisson Blu Edwardian, Kenilworth, London, United Kingdom
(52360)
Important
Please, check "Anti Money Laundering" official website for possible changes, before making any traveling arrangements
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Business:
Finance
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