PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)
What is the EU 4th AML directive? What you need to know and how to prepare? Risk based AML approach AML risk assessment: how to implement? Developing a risk based and dynamic customer categorisation procedure Instructor: Mr. Constantinos Demetriou Instructor: Mr. Constantinos Papanastasiou
Date
- Jun 23 2017
- Expired!
Time
- 08:30 - 15:30
More Info
Organizer
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MNK Risk Consulting Ltd
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Phone
+357 25508201 -
Email
stella.stylianou@mnkriskconsulting.com -
Website
https://mnkriskconsulting.com/