10times
Conference

Basic Seminar for Money Laundering Officer

03 Mar 2020Add To Calendar
Sheraton Offenbach Hotel, Offenbach, Germany

About Users 11 Reviews Exhibitors Photos Speakers 2 Travel Deals

The Basic Seminar for Money Laundering Officer conference will cover areas like The criminal liability of money laundering, The duties of the (new) Money Laundering Act, Internal safeguards, Basic features on suspicious transaction reports and risk analysis etc.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

03 Mar 2020 Interested
24 Sep 2019
26 Feb 2019
25 Sep 2018
24 Feb 2015
View More

Frequency Bi-annual

Official Links

Website Contacts


Report Error
Claim this event

Organizer

Logo Send Stall Book Request

AH Academy for Further Education Heidelberg GmbH Germany

147 events listed
+ Add me as user

User Community [ Users who have shown interest for this Event ]

GoingAfamdi M. Okereke

Afamdi M. Okereke

Banking Officer at Zenith Bank Plc

Kaduna, Nigeria
Ali A.

Ali A.

Assistant General Manager of International Division at Bank Keshavarzi

Tehran, Iran
Abror

Abror

Software Developer at Davr-Bank

Tashkent, Uzbekistan
Anant patwari

Anant patwari

Student at ISM

Frankfurt, Germany
Ingabire olga

Ingabire olga

Entrepreneur at Integrity General

Kigali, Rwanda
tariq qziz

tariq qziz

Businessman at Pakistan Brush

Karachi, Pakistan
sola

sola

security at bsd travels

Ikorodu, Nigeria

Write a Review

Add Your Review
User Rating
1 Ratings
5
4
3
2
1
1

User Reviews

Speakers (past edition)

Speaker
Carsten Oergel

Carsten Oergel

CCO / Country Head Compliance & Operational Risk Control bei... Luxembourg
Speaker
Tassilo Amtage

Tassilo Amtage

Senior Compliance Counsel at Commerzbank AG Germany
50.107231 8.760652

Venue Map & Directions

map of Sheraton Offenbach Hotel

Sheraton Offenbach Hotel

Berliner Str. 111, 63065 Offenbach am Main
Germany

Get Directions

Featured Hotels in Offenbach

More Hotels