PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)

Home Events PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)

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

8:30 am - 3:30 pm

More Info

Website Link
Website Link

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