Advanced Due Diligence: A Human Approach & Critical Updates on Money Laundering and Sanctions Risk 2010
| Advanced Due Diligence: A Human Approach & Critical Updates on Money Laundering and Sanctions Risk 2010
KL / Sg / Hong Kong / London (UK) / Sydney May - July 2010 |
The Anti Money Laundering Network presents two unique training courses, running in tandem.
This training is for money laundering risk officers, compliance officers and advisers and regulators.
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Warnings: Be sure it's a real FCF event!
We often find that companies are using our name, or something very similar, to build their business.
