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Conference

Advanced Seminar for Money Laundering Officers

18 Mar 2020Add To Calendar
ACHAT Plaza Frankfurt/ Offenbach, Offenbach, Germany

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"Recognition Of Falsified And Falsified Identity Documents"
Advanced Seminar for Money Laundering Officers will discuss the current topics of Detection of falsified and falsified identification documents. In this way, you will be able to identify your customers in the KYC process with greater certainty in the future. In the seminar, you will learn in practical exercises on the basis of real counterfeits to recognize them in the future.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

18 Mar 2020 Interested
22 Oct 2019
20 Mar 2019
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Frequency Bi-annual

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Different Located Editions
Offenbach, Germany 17 Mar 2020
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AH Academy for Further Education Heidelberg GmbH Germany

146 Total Events / 33 Upcoming Events
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Sofiia

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Trainee

Frankfurt, Germany
Onafowokan Kehinde Damilare

Onafowokan Kehinde Damilare

Banker at Eco Bank

Lagos, Nigeria
Bajram Zhegrova

Bajram Zhegrova

Economist at Banka Qendrore e Kosoves

Prishtina, Kosovo
Bajram Zhegrova

Bajram Zhegrova

Economist at Banka Qendrore e Kosoves

Prishtina, Kosovo

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Venue Map & Directions

map of ACHAT Plaza Frankfurt/ Offenbach

ACHAT Plaza Frankfurt/ Offenbach

Ernst-Griesheimer-Platz 7, 63071 Offenbach am Main
Germany

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