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Advanced Seminar for Compliance Officers will feature experienced compliance officers from banks and savings banks can use this seminar to refresh and deepen their knowledge of WpHG compliance, as well as exchange experiences among colleagues. In addition to our basic seminar for compliance officers, we offer this advanced seminar, which will cover all major areas of private and corporate customer business as well as investment banking.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Participants100 - 500 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
Editions21 Apr 202013 Nov 2019
10 Apr 2019 View More21 Nov 2018 Frequency Annual Next edition likely in Apr 2021 | Official LinksWebsiteContactsReport Error Claim this event |
| Online Editions Advanced Seminar for Compliance Officers 27 Apr 2021 1 Followers | |
| Event Happened Alongside Construction Seminar for Compliance Officers 21 Apr 2020 | |
Organizer Follow Company | |
User Community [ Users who have shown interest for this Event ]
tariq qziz
Businessman at Pakistan Brush
Karachi, Pakistan
Oussama J.A. Zohry
Lecturer at Palestine Technical College
Gaza City, Palestine
Bridgit Abrokwa Lartey
Operations Manager at Universal Merchant Bank
Accra, GhanaBridgit Abrokwa Lartey
Banker :operation manager at Universal Merchant Bank,Ghana
Accra, GhanaWrite a Review
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